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1ST FIX MAINTENANCE SERVICES LTD

Company number 07852408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
19 Dec 2022 AD01 Registered office address changed from Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS United Kingdom to 10 st Helens Road Swansea SA1 4AW on 19 December 2022
19 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
04 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 28 November 2021
29 Jan 2022 TM01 Termination of appointment of Laura Angela Bolton as a director on 17 January 2022
27 Jan 2022 AP01 Appointment of Mr Hassan Mohammed Rashid as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Hassan Rashid as a director on 14 January 2022
23 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 28 November 2020
01 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 28 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 28 November 2018
29 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
23 May 2019 AP01 Appointment of Mrs Laura Angela Bolton as a director on 19 May 2019
11 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
06 Sep 2017 TM01 Termination of appointment of Laura Angela Bolton as a director on 24 August 2017
29 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
16 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates