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FIXT LIMITED

Learn more about FIXT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB

FIXT LIMITED on the map

Company type: Private Limited Company
Company number: 00206723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.19
dissolution date: 2012.05.08
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.01
Form type: LATEST SOC
Document description: 01/08/11 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR DENIS CIPRESSA
Form type: TM01
Date: 2011.01.25
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.29
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SECRETARY'S CHANGE OF PARTICULARS / ALESSIA ODDONE / 17/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED DENIS CIPRESSA
Form type: 288a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CATALANO
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR MARCO MILANI
Form type: 288b
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2008.11.24
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.11.24
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURO MOSCARDI
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, WARTH PARK WAY, RAUNDS, NORTHAMPTONSHIRE, NN9 6EJ
Form type: 287
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, WARTH PARK, LONDON ROAD, RAUNDS, NORTHAMPTONSHIRE NN6 9EY
Form type: 287
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, PETERBOROUGH, PE2 9JB
Form type: 287
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30

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Company directors and board members:

ALESSIA CRISTIANA ODDONE (dissolve)
Secretary, LEGAL COUNSEL, 2008.11.17 - 2012.05.08
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
ANDREA GIUBBONI (dissolve)
Director, FINANCE DIRECTOR, 2008.11.17 - 2012.05.08
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
KAREN ANN BLOODWORTH (dissolve)
Secretary, SOLICITOR, 2006.02.24 - 2008.08.05
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
ANDREW JOHN BODENHAM (dissolve)
Secretary, 1992.11.01 - 1996.03.27
119 BELSIZE AVENUE WOODSTON , PETERBOROUGH
PE2 9HY, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (dissolve)
Secretary, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (dissolve)
Secretary, LAWYER, 1996.03.27 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2006.02.24
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
ANDREW JOHN BODENHAM (dissolve)
Director, 1992.11.01 - 1996.03.27
119 BELSIZE AVENUE WOODSTON , PETERBOROUGH
PE2 9HY, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (dissolve)
Director, COMPANY SECRETARY, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
GIUSEPPE CATALANO (dissolve)
Director, LAWYER, 2006.02.24 - 2008.11.17
VIALE ARITIDE MERLONI 47 , FABRIANO
ITALY
DENIS CIPRESSA (dissolve)
Director, LEGAL COUNSEL, 2008.11.17 - 2011.01.20
18 VIA ROBERTA , PERUGIA
06132
ITALY
MALCOLM HOLDAWAY (dissolve)
Director, LAWYER, 1996.03.27 - 2001.03.19
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.06.28 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
JEFFREY CHARLES MAZZONI (dissolve)
Director, FINANCIAL DIRECTOR, 2001.03.19 - 2001.10.12
FLAT 76 THE GILBEY HOUSE 35 JAMESTOWN ROAD , LONDON
NW1 7BY
MARCO MILANI (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.03.08 - 2008.11.17
11 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG
MAURO MOSCARDI (dissolve)
Director, FINANCE DIRECTOR, 2006.10.18 - 2008.08.05
28 VALE DRIVE , PETERBOROUGH
PE7 8EP, CAMBRIDGESHIRE
GEOFFREY WILLIAM PITCHER (dissolve)
Director, INSURANCE MANAGER, 1991.07.27 - 2001.03.19
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
ANDREW JAMES RIDLER (dissolve)
Director, FINANCIAL DIRECTOR, 2001.11.19 - 2002.06.28
26 COLLEGE CLOSE GREAT CASTERTON , STAMFORD
PE9 4AW, LINCOLNSHIRE
FILIPPO SIMONETTI (dissolve)
Director, FINANCE DIRECTOR, 2006.02.24 - 2006.10.18
18 PEMBROKE GROVE GLINTON , PETERBOROUGH
PE6 7LG, CAMBRIDGESHIRE
GRAHAM EDWARD WHITE (dissolve)
Director, 2001.03.19 - 2002.03.08
TRIVOR FARM ST MAUGHANS , MONMOUTH
NP25 5QQ, MONMOUTHSHIRE

Companies near to FIXT ltd.

Information about the Private Limited Company FIXT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data