About

Registered Number: 04395497
Date of Incorporation: 15/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2015 (8 years and 9 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Fix (UK) Properties Ltd was founded on 15 March 2002 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the business. There are no directors listed for Fix (UK) Properties Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 23 April 2015
4.68 - Liquidator's statement of receipts and payments 16 January 2015
4.68 - Liquidator's statement of receipts and payments 05 March 2014
AD01 - Change of registered office address 16 January 2013
RESOLUTIONS - N/A 15 January 2013
RESOLUTIONS - N/A 15 January 2013
4.70 - N/A 15 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2013
TM01 - Termination of appointment of director 24 December 2012
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 11 April 2011
RESOLUTIONS - N/A 17 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 April 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 09 September 2009
RESOLUTIONS - N/A 27 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
CERTNM - Change of name certificate 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
RESOLUTIONS - N/A 04 July 2005
RESOLUTIONS - N/A 04 July 2005
RESOLUTIONS - N/A 04 July 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 07 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 02 December 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
RESOLUTIONS - N/A 13 September 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
225 - Change of Accounting Reference Date 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
287 - Change in situation or address of Registered Office 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
CERTNM - Change of name certificate 15 April 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.