FIXED FEE PLUS LIMITED

Key Data

Status

Dissolved

Company No.

03994649

Incorporation date

15/05/2000

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

26/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (6 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (6 pages)

26/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (1 pages)

26/02/2009

Statement of affairs with form 4.19

View PDF (4 pages)

26/02/2009

Registered office changed on 27/02/2009 from the quadrant sealand road chester cheshire CH1 4QR

View PDF (1 pages)

15/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Registered office changed on 28/07/07 from: unit 1 shipston mill mill street shipston on stour warwickshire CV36 4AW

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 30/04/08 to 31/01/08

View PDF (1 pages)

26/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

09/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

10/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

14/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

02/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

29/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 01/08/02 from: orchard lodge grove bridge, grove wantage oxfordshire OX12 7PA

View PDF (1 pages)

21/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

29/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/09/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

24/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

Registered office changed on 05/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Incorporation

View PDF (18 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Kotecha, Bhagirath	Director	30/09/2007 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/05/2000 - 15/05/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	16826
Bone, Dennis John	Director	01/09/2000 - 30/06/2002	9
Bottrill, Gary John	Director	11/12/2002 - 18/07/2007	12

Persons with Significant Control

No PSC data available.

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Description

About FIXED FEE PLUS LIMITED

FIXED FEE PLUS LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at St. Georges House 215-219 Chester Road, Manchester M15 4JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIXED FEE PLUS LIMITED?

FIXED FEE PLUS LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 26/01/2011.

Where is FIXED FEE PLUS LIMITED located?

FIXED FEE PLUS LIMITED is registered at St. Georges House 215-219 Chester Road, Manchester M15 4JE.

What does FIXED FEE PLUS LIMITED do?

FIXED FEE PLUS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FIXED FEE PLUS LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.