FIXED FEE TAX RETURN COMPANY LIMITED

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FIXED FEE TAX RETURN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03248192

Incorporation date

09/09/1996

Size

Dormant

Contacts

Registered address

Registered address

Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FWCopy
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Latest events (Record since 09/09/1996)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon01/09/2015
Application to strike the company off the register
dot icon01/09/2015
Satisfaction of charge 032481920002 in full
dot icon07/12/2014
Termination of appointment of Claire Louise Johnson as a director on 2014-12-02
dot icon07/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon06/10/2014
Appointment of Ms Claire Louise Johnson as a director on 2014-09-17
dot icon06/10/2014
Appointment of Simon John Curry as a director on 2014-09-17
dot icon06/10/2014
Appointment of Mr Kevin John Budge as a director on 2014-09-17
dot icon06/10/2014
Termination of appointment of Simon James Dolan as a director on 2014-09-17
dot icon02/10/2014
Satisfaction of charge 1 in full
dot icon25/09/2014
Resolutions
dot icon25/09/2014
Statement of company's objects
dot icon23/09/2014
Registration of charge 032481920002, created on 2014-09-17
dot icon31/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon08/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon08/10/2012
Termination of appointment of Claire Canadas as a secretary
dot icon08/10/2012
Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 2012-10-09
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon26/09/2010
Secretary's details changed for Claire Louise Canadas on 2010-08-31
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/09/2009
Return made up to 10/09/09; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/11/2008
Return made up to 10/09/08; full list of members
dot icon11/11/2008
Location of debenture register
dot icon11/11/2008
Registered office changed on 12/11/2008 from bowie house 20 high street tring hertfordshire HP23 5AH
dot icon11/11/2008
Location of register of members
dot icon17/04/2008
Resolutions
dot icon17/04/2008
Declaration of assistance for shares acquisition
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/09/2007
Return made up to 10/09/07; full list of members
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon01/08/2007
Declaration of assistance for shares acquisition
dot icon26/07/2007
Particulars of mortgage/charge
dot icon17/07/2007
Secretary resigned
dot icon17/07/2007
New secretary appointed
dot icon20/09/2006
Return made up to 10/09/06; full list of members
dot icon03/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/09/2005
Return made up to 10/09/05; full list of members
dot icon18/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/09/2004
Return made up to 10/09/04; full list of members
dot icon09/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/12/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/09/2003
Return made up to 10/09/03; full list of members
dot icon02/09/2002
Return made up to 10/09/02; full list of members
dot icon19/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/09/2001
Return made up to 10/09/01; full list of members
dot icon07/09/2000
Return made up to 10/09/00; full list of members
dot icon22/05/2000
Accounts for a small company made up to 1999-12-31
dot icon08/09/1999
Accounts for a small company made up to 1998-12-31
dot icon06/09/1999
Return made up to 10/09/99; no change of members
dot icon14/09/1998
Return made up to 10/09/98; no change of members
dot icon06/07/1998
Accounts for a small company made up to 1997-12-31
dot icon06/01/1998
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon24/11/1997
Return made up to 10/09/97; full list of members
dot icon18/01/1997
Secretary resigned
dot icon18/01/1997
Director resigned
dot icon18/01/1997
New secretary appointed
dot icon18/01/1997
New director appointed
dot icon05/11/1996
Certificate of change of name
dot icon02/11/1996
Secretary resigned
dot icon02/11/1996
Director resigned
dot icon02/11/1996
New director appointed
dot icon02/11/1996
New secretary appointed
dot icon02/11/1996
Registered office changed on 03/11/96 from: 64 whitchurch road cardiff CF4 3LX
dot icon09/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERTS SECRETARIAT LIMITED
Corporate Secretary
30/10/1996 - 06/11/1996
116
HERTS NOMINEES LIMITED
Corporate Director
30/10/1996 - 06/11/1996
131
Harrison, Irene Lesley
Nominee Secretary
09/09/1996 - 30/10/1996
3811
Business Information Research & Reporting Limited
Nominee Director
09/09/1996 - 30/10/1996
5082
Curry, Simon John
Director
16/09/2014 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About FIXED FEE TAX RETURN COMPANY LIMITED

FIXED FEE TAX RETURN COMPANY LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW. There are currently 2 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 TAX RETURN COMPANY LIMITED?

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FIXED FEE TAX RETURN COMPANY LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 28/12/2015.

Where is FIXED FEE TAX RETURN COMPANY LIMITED located?

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FIXED FEE TAX RETURN COMPANY LIMITED is registered at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW.

What does FIXED FEE TAX RETURN COMPANY LIMITED do?

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FIXED FEE TAX RETURN COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIXED FEE TAX RETURN COMPANY LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.