Three Counties Fixings Ltd was registered on 09 February 1990 and are based in Essex, it's status in the Companies House registry is set to "Dissolved". Three Counties Fixings Ltd has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Sybil | 02 December 1991 | 22 September 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 May 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 February 2019 | |
DS01 - Striking off application by a company | 15 February 2019 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AD01 - Change of registered office address | 23 March 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 23 February 2006 | |
287 - Change in situation or address of Registered Office | 02 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 08 June 2003 | |
RESOLUTIONS - N/A | 02 March 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 22 February 1999 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 21 February 1996 | |
288 - N/A | 11 October 1995 | |
AA - Annual Accounts | 14 July 1995 | |
363s - Annual Return | 28 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1994 | |
AA - Annual Accounts | 23 March 1994 | |
363s - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 12 March 1993 | |
AA - Annual Accounts | 16 March 1992 | |
363b - Annual Return | 13 March 1992 | |
288 - N/A | 14 January 1992 | |
288 - N/A | 14 January 1992 | |
395 - Particulars of a mortgage or charge | 02 January 1992 | |
AA - Annual Accounts | 15 July 1991 | |
363a - Annual Return | 03 March 1991 | |
RESOLUTIONS - N/A | 14 May 1990 | |
123 - Notice of increase in nominal capital | 14 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1990 | |
288 - N/A | 16 February 1990 | |
NEWINC - New incorporation documents | 09 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 December 1991 | Outstanding |
N/A |