About

Registered Number: 02468972
Date of Incorporation: 09/02/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: 15a Station Road, Epping, Essex, CM16 4HG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KING, Sybil 02 December 1991 22 September 1995 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.