FIX-IT MAN LIMITED

Key Data

Status

Dissolved

Company No.

04969828

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

23/09/2016

Final Gazette dissolved following liquidation

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23/06/2016

Return of final meeting in a creditors' voluntary winding up

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27/09/2015

Liquidators' statement of receipts and payments to 2015-07-21

View PDF (8 pages)

05/08/2014

Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2014-08-06

View PDF (2 pages)

24/07/2014

Appointment of a voluntary liquidator

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24/07/2014

Statement of affairs with form 4.19

View PDF (7 pages)

24/07/2014

Resolutions

View PDF (1 pages)

17/06/2014

Termination of appointment of Craig Newell as a director

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (17 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

10/01/2013

Appointment of Mr Nicholas Michael Sheehan as a director

View PDF (2 pages)

10/01/2013

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 2013-01-11

View PDF (1 pages)

10/01/2013

Termination of appointment of Scott Newman as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Scott Newman as a secretary

View PDF (1 pages)

10/01/2013

Termination of appointment of Camilla Newman as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr Craig Newell as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Scott Andrew Newman on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Camilla Newman on 2009-10-01

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22/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

30/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

29/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

15/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

02/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

23/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

09/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

10/08/2004

Registered office changed on 11/08/04 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 9 bryanstone road crouch end london N8 8TN

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIX-IT MAN LIMITED

FIX-IT MAN LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIX-IT MAN LIMITED?

FIX-IT MAN LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 23/09/2016.

Where is FIX-IT MAN LIMITED located?

FIX-IT MAN LIMITED is registered at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA.

What does FIX-IT MAN LIMITED do?

FIX-IT MAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIX-IT MAN LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.