CENTRAL FIXINGS SERVICES LIMITED


Registered number: 02024604
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Name: CENTRAL FIXINGS SERVICES LIMITED
CENTRAL FIXINGS SERVICES LTD
Address: 61 FERNBANK ROAD, BIRMINGHAM, WEST MIDLAND, ENGLAND, B8 3LL
Incorporation Date: 1986-06-02

Company status: Dissolved


Company Documents

date name form type
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-05 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-27 APPLICATION FOR STRIKING-OFF DS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-18 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-30 31/12/15 FULL LIST AR01
2016-07-12 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM33 SHERIFOOT LANE SHERIFOOT LANESUTTON COLDFIELDWEST MIDLANDSB75 5DTENGLAND AD01
2015-12-12 REGISTERED OFFICE CHANGED ON 12/12/2015 FROM4 SQUIRREL HOLLOWSUTTON COLDFIELDWEST MIDLANDSB76 2RQ AD01
2015-12-12 APPOINTMENT TERMINATED, DIRECTOR PAUL SHARRED TM01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-28 31/12/14 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-27 31/12/13 FULL LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-18 31/12/12 FULL LIST AR01
2012-02-01 31/12/11 FULL LIST AR01
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2011-04-07 31/12/10 FULL LIST AR01
2011-02-14 REGISTERED OFFICE CHANGED ON 14/02/2011 FROMUNIT 3 1161 CHESTER ROADERDINGTONBIRMINGHAMWEST MIDLANDSB24 0QY AD01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD SHARRED / 19/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SHARRED / 19/02/2010 CH01
2010-02-24 31/12/09 FULL LIST AR01
2009-02-25 31/05/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-19 31/05/07 TOTAL EXEMPTION SMALL AA
2007-02-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-21 LOCATION OF DEBENTURE REGISTER 190
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-21 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-22 REGISTERED OFFICE CHANGED ON 22/11/05 FROM:REGENT PLACE50-52 RESERVOIR ROADERDINGTONBIRMINGHAM B23 6DG 287
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-01-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-01-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-01-04 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1998-01-06 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-12-23 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1997-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-06-23 NEW SECRETARY APPOINTED 288a
1997-06-11 SECRETARY RESIGNED 288b
1996-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-12-27 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1995-12-22 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1995-09-28 FORM 391 REMOVAL OF AUDITOR MISC
1995-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA

Last update: 2019-06-24 09:52:28