About

Registered Number: 08842707
Date of Incorporation: 13/01/2014 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2020 (4 years and 6 months ago)
Registered Address: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Established in 2014, 1st Fix Machine Solutions Ltd has its registered office in Brighton in East Sussex, it's status is listed as "Dissolved". There are 3 directors listed for 1st Fix Machine Solutions Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Roy Dudley 13 January 2014 - 1
HERRAN, Robin Jeffry 20 January 2014 - 1
COLE, Roy Dudley 13 January 2014 13 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2020
LIQ14 - N/A 30 June 2020
LIQ03 - N/A 22 October 2019
RESOLUTIONS - N/A 20 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2017
LIQ02 - N/A 20 September 2017
AD01 - Change of registered office address 08 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 January 2015
AA01 - Change of accounting reference date 17 December 2014
AP01 - Appointment of director 20 January 2014
SH01 - Return of Allotment of shares 20 January 2014
SH01 - Return of Allotment of shares 20 January 2014
NEWINC - New incorporation documents 13 January 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.