About

Registered Number: 03052657
Date of Incorporation: 03/05/1995 (29 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 6 months ago)
Registered Address: 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY

 

Fix & Hail Professional Ltd was setup in 1995, it has a status of "Dissolved". The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMON, Katherine Helen 21 October 1998 30 June 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
TM02 - Termination of appointment of secretary 08 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 20 May 2017
AA - Annual Accounts 13 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 06 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 09 April 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 01 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 May 2011
CH04 - Change of particulars for corporate secretary 27 May 2011
CH01 - Change of particulars for director 27 May 2011
RESOLUTIONS - N/A 15 December 2010
AD01 - Change of registered office address 30 November 2010
AD01 - Change of registered office address 26 November 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 23 September 2010
CERTNM - Change of name certificate 21 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 28 October 2009
TM01 - Termination of appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 06 September 2007
MEM/ARTS - N/A 12 July 2007
CERTNM - Change of name certificate 04 July 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 07 November 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 29 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
363a - Annual Return 30 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2004
363a - Annual Return 04 June 2004
AA - Annual Accounts 29 April 2004
AAMD - Amended Accounts 04 August 2003
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
AA - Annual Accounts 29 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 2003
353 - Register of members 12 June 2003
363a - Annual Return 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
AA - Annual Accounts 05 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 09 May 2000
225 - Change of Accounting Reference Date 08 February 2000
AA - Annual Accounts 13 January 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
363s - Annual Return 17 May 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 1998
287 - Change in situation or address of Registered Office 19 December 1997
AA - Annual Accounts 11 November 1997
363b - Annual Return 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
363s - Annual Return 06 June 1996
RESOLUTIONS - N/A 08 May 1996
RESOLUTIONS - N/A 08 May 1996
RESOLUTIONS - N/A 08 May 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
RESOLUTIONS - N/A 02 November 1995
287 - Change in situation or address of Registered Office 02 November 1995
NEWINC - New incorporation documents 03 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.