1st Fix Ltd

About

Registered Number: 04676858
Date of Incorporation: 25/02/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2018 (5 years and 6 months ago)
Registered Address: Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

 

1st Fix Ltd was founded on 25 February 2003 and are based in Newcastle Upon Tyne, Tyne And Wear, it has a status of "Dissolved". The current directors of the organisation are listed as Cowan, Daniel James, Bainbridge, Mark in the Companies House registry. We don't know the number of employees at 1st Fix Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Mark 25 June 2003 01 January 2006 1
Secretary Name Appointed Resigned Total Appointments
COWAN, Daniel James 25 June 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2018
WU15 - N/A 23 August 2018
AD01 - Change of registered office address 19 January 2012
AD01 - Change of registered office address 19 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 03 March 2010
COCOMP - Order to wind up 24 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
CERTNM - Change of name certificate 08 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 21 June 2005
287 - Change in situation or address of Registered Office 13 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 31 March 2004
CERTNM - Change of name certificate 22 August 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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