THE FIXINGS COMPANY LTD.

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THE FIXINGS COMPANY LTD.

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Key Data

Status

Dissolved

Company No.

03338633

Incorporation date

23/03/1997

Size

-

Contacts

Registered address

Registered address

39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 23/03/1997)
dot icon19/01/2011
Final Gazette dissolved following liquidation
dot icon19/10/2010
Liquidators' statement of receipts and payments to 2010-10-15
dot icon19/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon10/02/2010
Statement of affairs with form 4.19
dot icon10/02/2010
Appointment of a voluntary liquidator
dot icon10/02/2010
Resolutions
dot icon17/01/2010
Registered office address changed from Fixings House 658 Oldham Road Failsworth Manchester M35 9DU on 2010-01-18
dot icon05/05/2009
Return made up to 24/03/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon05/05/2008
Return made up to 24/03/08; full list of members
dot icon09/12/2007
Ad 14/11/07--------- £ si 498@1=498 £ ic 3/501
dot icon28/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon22/04/2007
Return made up to 24/03/07; full list of members
dot icon10/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 24/03/06; full list of members
dot icon10/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon21/04/2005
Return made up to 24/03/05; full list of members
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 24/03/04; full list of members
dot icon16/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon22/05/2003
Return made up to 24/03/03; full list of members
dot icon26/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon18/04/2002
Return made up to 24/03/02; full list of members
dot icon18/04/2002
Director's particulars changed
dot icon30/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon22/04/2001
Return made up to 24/03/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon21/08/2000
Director resigned
dot icon09/04/2000
Return made up to 24/03/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon11/04/1999
Return made up to 24/03/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon06/12/1998
Accounting reference date shortened from 23/09/98 to 31/03/98
dot icon21/04/1998
Return made up to 24/03/98; full list of members
dot icon21/04/1998
Director's particulars changed
dot icon21/04/1998
Registered office changed on 22/04/98
dot icon09/03/1998
Accounting reference date extended from 31/03/98 to 23/09/98
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
Director resigned
dot icon02/04/1997
Ad 26/03/97--------- £ si 3@1=3 £ ic 1/4
dot icon02/04/1997
Registered office changed on 03/04/97 from: nook house hargrave chester cheshire CH3 7RL
dot icon02/04/1997
New secretary appointed;new director appointed
dot icon02/04/1997
New director appointed
dot icon02/04/1997
New director appointed
dot icon23/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clare, Richard Jeremy
Director
24/03/1997 - 25/03/1997
30
Henderson, Timothy David Robert
Director
26/03/1997 - 14/08/2000
2
Morris, Rafial Winston
Director
26/03/1997 - Present
-
Corrigan, David Joseph
Director
26/03/1997 - Present
-
Clare, Margaret Theresa
Secretary
24/03/1997 - 25/03/1997
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FIXINGS COMPANY LTD.

THE FIXINGS COMPANY LTD. is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 THE FIXINGS COMPANY LTD.?

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THE FIXINGS COMPANY LTD. is currently Dissolved. It was registered on 23/03/1997 and dissolved on 19/01/2011.

Where is THE FIXINGS COMPANY LTD. located?

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THE FIXINGS COMPANY LTD. is registered at 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE FIXINGS COMPANY LTD. do?

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THE FIXINGS COMPANY LTD. operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for THE FIXINGS COMPANY LTD.?

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The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.