1ST FIX MACHINE SOLUTIONS LIMITED

Company number 08842707

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(11 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-18	(1 page)
20 Sep 2017	LIQ02	Statement of affairs	(8 pages)
08 Sep 2017	AD01	Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 8 September 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
20 Jan 2014	AP01	Appointment of Mr Robin Jeffry Herran as a director	(2 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 100	(3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 100	(3 pages)
13 Jan 2014	AP01	Appointment of Mr Roy Dudley Cole as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Roy Cole as a director	(1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1	(25 pages)