About

Registered Number: 06034227
Date of Incorporation: 20/12/2006 (14 years and 10 months ago)
Company Status: Liquidation
Registered Address: 58 Herschel Street, Slough, Berkshire, SL1 1PG

 

Fix8 Ltd was registered on 20 December 2006 with its registered office in Berkshire. Whiford, Andrew Trevor, Swift Horsman (Group) Limited are the current directors of this organisation. This organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHIFORD, Andrew Trevor 01 October 2009 - 1
SWIFT HORSMAN (GROUP) LIMITED 20 December 2006 02 July 2009 1

Filing History

Document Type Date
WU04 - N/A 30 September 2019
WU07 - N/A 25 June 2019
WU07 - N/A 20 June 2018
LIQ MISC - N/A 08 December 2017
LIQ MISC - N/A 29 June 2016
LIQ MISC - N/A 08 July 2015
AD01 - Change of registered office address 29 May 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 28 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
COCOMP - Order to wind up 25 April 2013
COCOMP - Order to wind up 17 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 04 January 2010
AD01 - Change of registered office address 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AP01 - Appointment of director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 11 July 2008
225 - Change of Accounting Reference Date 11 July 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
395 - Particulars of a mortgage or charge 27 July 2007
RESOLUTIONS - N/A 21 March 2007
123 - Notice of increase in nominal capital 21 March 2007
123 - Notice of increase in nominal capital 07 February 2007
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.