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Dato Capital United Kingdom

Fix (Uk) Properties LTD

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Reports

Extended Company Report with Annual Accounts FIX (UK) PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 153 LIMITED
LOWER GROSVENOR PLACE LONDON TWO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04395497
Record last updated Monday, March 30, 2015 10:07:26 PM UTC
Official Address Griffins Tavistock House South Square King's Cross
There are 344 companies registered at this street
Postal Code WC1H9LG
Sector Development of building projects

Charts

Visits

FIX (UK) PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

FIX (UK) PROPERTIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jan 15, 2015 Final meetings Final meetings
Registry Mar 5, 2014 Liquidator's progress report Liquidator's progress report
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 15, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 15, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Director 4395... Resignation of one Director 4395...
Registry Dec 17, 2012 Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man)
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a director 4395... Resignation of a director 4395...
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 15, 2007 Annual return Annual return
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars 4395... Notice of change of directors or secretaries or in their particulars 4395...
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars 4395... Notice of change of directors or secretaries or in their particulars 4395...
Registry Mar 16, 2006 Company name change Company name change
Registry Mar 16, 2006 Change of name certificate Change of name certificate
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Elective resolution Elective resolution
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Resignation of a woman Resignation of a woman
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 13, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a director 4395... Appointment of a director 4395...
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a director 4395... Appointment of a director 4395...
Registry Apr 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2002 Change of name certificate Change of name certificate
Registry Apr 15, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 15, 2002 Company name change Company name change
Registry Apr 15, 2002 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Mar 15, 2002 Three appointments: 3 companies Three appointments: 3 companies

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