Fix N Form (2002) Ltd

About

Registered Number: 04534419
Date of Incorporation: 13/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 10 months ago)
Registered Address: 64 Tunbridge Road, Southend-On-Sea, SS2 6LT,

 

Based in Southend-On-Sea, Fix N Form (2002) Ltd was setup in 2002. The companies directors are listed as Abbot, David, Baker, Paul, Yearley, Loraine, Kemp, David, Kemp, David Roy, Kemp, Dawn at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, David 30 December 2012 18 December 2018 1
KEMP, David Roy 23 September 2002 30 September 2008 1
KEMP, Dawn 01 April 2004 30 December 2012 1
Secretary Name Appointed Resigned Total Appointments
ABBOT, David 20 January 2004 01 December 2004 1
BAKER, Paul 01 December 2004 30 April 2008 1
YEARLEY, Loraine 26 March 2018 18 December 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 08 April 2019
PSC01 - N/A 06 April 2019
AP01 - Appointment of director 06 April 2019
TM01 - Termination of appointment of director 18 December 2018
PSC07 - N/A 18 December 2018
TM02 - Termination of appointment of secretary 18 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 11 July 2018
AP03 - Appointment of secretary 09 April 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 01 September 2017
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 22 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 14 March 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 10 September 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 September 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 16 September 2008
353 - Register of members 16 September 2008
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 23 July 2004
AA - Annual Accounts 02 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
287 - Change in situation or address of Registered Office 27 January 2004
225 - Change of Accounting Reference Date 27 January 2004
363s - Annual Return 27 October 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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