PROPERTY FIXER LTD


Registered number: 04439466
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Name: PROPERTY FIXER LTD
PROPERTY FIXER LIMITED
Address: FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Incorporation Date: 2002-05-15

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-23 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2016-05-12 06/05/16 FULL LIST AR01
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-08 08/04/15 FULL LIST AR01
2015-08-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 13/03/14 FULL LIST AR01
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-22 20/02/13 FULL LIST AR01
2012-01-31 23/01/12 FULL LIST AR01
2012-01-31 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT TM02
2012-12-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-29 23/01/11 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-11 23/01/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-11 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 CH03
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 CH01
2009-01-23 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMFLAT 16A36 BUCKINGHAM GATE LONDONSW1E 6PB 287
2008-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-23 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-11-21 31/03/08 TOTAL EXEMPTION FULL AA
2007-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-12 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-22 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-07-07 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-18 SECRETARY RESIGNED 288b
2003-03-05 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-06-01 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2002-05-22 DIRECTOR RESIGNED 288b
2002-06-11 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:10A OLD COMPTON STREETLONDONW1D 4TG 287
2002-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-22 SECRETARY RESIGNED 288b
2002-07-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-21 05:30:34