About

Registered Number: 03805622
Date of Incorporation: 12/07/1999 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (4 years and 5 months ago)
Registered Address: Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

 

Having been setup in 1999, Fix It Worldwide Ltd are based in Leatherhead in Surrey. There is one director listed as Newboult, Mark Leonard for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWBOULT, Mark Leonard 14 August 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 15 April 2015
AA - Annual Accounts 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AP03 - Appointment of secretary 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AR01 - Annual Return 25 July 2013
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 29 March 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AUD - Auditor's letter of resignation 10 September 2010
AUD - Auditor's letter of resignation 02 September 2010
AUD - Auditor's letter of resignation 25 August 2010
AR01 - Annual Return 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
AA - Annual Accounts 29 January 2010
287 - Change in situation or address of Registered Office 28 August 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 25 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 18 December 2006
363s - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
225 - Change of Accounting Reference Date 07 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 29 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 December 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 01 July 2002
287 - Change in situation or address of Registered Office 20 May 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 16 May 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
123 - Notice of increase in nominal capital 26 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 2001
363s - Annual Return 24 July 2000
225 - Change of Accounting Reference Date 03 March 2000
RESOLUTIONS - N/A 16 July 1999
RESOLUTIONS - N/A 16 July 1999
RESOLUTIONS - N/A 16 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.