RCS update : on 06/05/2026
FITZGERALD FIXING LIMITED
Inactive since 30/09/2017
•03126894
Address
27 Church Street WD3 1DE Rickmansworth
Activity
Glazing
Incorporation
16/11/1995
Officers
Legal information
FITZGERALD FIXING LIMITED
Number
03126894
Legal form
Private limited company
Legal situation
other
Activity
FITZGERALD FIXING LIMITED
Code SIC
43342•Glazing
Fields of activity
Glazing
Officers and representatives
FITZGERALD FIXING LIMITED
4 officers and representatives
Quality: Secretary
In office since the : 16/11/1995
Nationality: British
Address: 26 Bellfield Avenue HA3 6SX Harrow Weald
Quality: Director
In office since the : 16/11/1995
Nationality: Irish
Date of birth: 04/1963
Address: 26 Bellfield Avenue HA3 6SX Harrow Weald
Former officers
HALLMARK SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 16/11/1995
Until: 16/11/1995
Address: 120 East Road N1 6AA London
HALLMARK REGISTRARS LIMITED
Quality: Corporate-nominee-director
In office since the : 16/11/1995
Until: 16/11/1995
Address: 120 East Road N1 6AA London
Ultimate beneficial owners
FITZGERALD FIXING LIMITED
No data currently available...
Filling history
FITZGERALD FIXING LIMITED
37 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
30/09/2017
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
30/06/2017
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 19 April 2016
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 19 April 2016
19/04/2016
Declaration of solvency
Declaration of solvency
13/04/2016
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
13/04/2016
Resolutions
Resolutions
13/04/2016
Annual return made up to 16 November 2015 with full list of shareholders - Statement of capital on 14 December 2015
Annual return made up to 16 November 2015 with full list of shareholders - Statement of capital on 14 December 2015
14/12/2015
Annual return made up to 16 November 2014 with full list of shareholders - Statement of capital on 3 December 2014
Annual return made up to 16 November 2014 with full list of shareholders - Statement of capital on 3 December 2014
03/12/2014
Annual return made up to 16 November 2013 with full list of shareholders - Statement of capital on 9 December 2013
Annual return made up to 16 November 2013 with full list of shareholders - Statement of capital on 9 December 2013
09/12/2013
Annual return made up to 16 November 2012 with full list of shareholders
Annual return made up to 16 November 2012 with full list of shareholders
04/12/2012
Annual accounts
FITZGERALD FIXING LIMITED
19 documents
Total exemption small company accounts made up to 31 March 2015
11/01/2016
Total exemption small company accounts made up to 31 March 2014
07/01/2015
Total exemption small company accounts made up to 31 March 2013
05/01/2014
Total exemption small company accounts made up to 31 March 2012
03/01/2013
Total exemption small company accounts made up to 31 March 2011
08/01/2012
Total exemption small company accounts made up to 31 March 2010
10/01/2011
Total exemption small company accounts made up to 31 March 2009
03/02/2010
Total exemption small company accounts made up to 31 March 2008
05/02/2009
Total exemption small company accounts made up to 31 March 2007
03/02/2008
Total exemption small company accounts made up to 31 March 2006
30/01/2007
Contact informations
FITZGERALD FIXING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
27 Church Street WD3 1DE Rickmansworth