Fixzone (UK) Ltd was registered on 03 June 2004, it's status is listed as "Active". There are 5 directors listed for Fixzone (UK) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALLISTER, Scott | 20 December 2007 | - | 1 |
| MOAT, Anthony Kevin | 03 June 2004 | 20 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALLISTER, Scott | 14 July 2012 | - | 1 |
| HADDON, Anne Marie | 08 September 2004 | 14 July 2012 | 1 |
| RALPHS, Paul Thomas | 03 June 2004 | 08 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| PARENT_ACC - N/A | 03 December 2019 | |
| GUARANTEE2 - N/A | 03 December 2019 | |
| AGREEMENT2 - N/A | 03 December 2019 | |
| CS01 - N/A | 10 July 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| RP04CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PARENT_ACC - N/A | 03 January 2019 | |
| AGREEMENT2 - N/A | 03 January 2019 | |
| GUARANTEE2 - N/A | 03 January 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| PARENT_ACC - N/A | 30 December 2017 | |
| AGREEMENT2 - N/A | 30 December 2017 | |
| GUARANTEE2 - N/A | 30 December 2017 | |
| CS01 - N/A | 04 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| AD01 - Change of registered office address | 19 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| MR01 - N/A | 16 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| TM02 - Termination of appointment of secretary | 15 July 2012 | |
| CH01 - Change of particulars for director | 15 July 2012 | |
| AP03 - Appointment of secretary | 15 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 225 - Change of Accounting Reference Date | 03 August 2009 | |
| 287 - Change in situation or address of Registered Office | 03 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AAMD - Amended Accounts | 04 June 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| AC92 - N/A | 01 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| NEWINC - New incorporation documents | 03 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2014 | Fully Satisfied |
N/A |
| Debenture | 08 April 2008 | Outstanding |
N/A |
