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Company Name: 1ST FIX PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05598340

Company Address:

1ST FIX PLUMBING & HEATING LIMITED
191-193 High Street
HORNCHURCH
RM11 3XT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST FIX PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order01/06/19944.13
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
L64.01HC - Early dissolution request27/06/2002L64.01HC
Abstract of receipt and payments in receivership22/10/20053.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
225 - Change of Accounting Referenc11/07/2006225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
169 - Return by a company purchasing its own01/04/2004169
OC138 - Order of Court (Section 138)24/03/2005OC138
Other resolution - special resolution15/11/2002SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
SA - Shares agreement30/06/2001SA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
EEIG1 - Statement of name09/11/2001EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ELRES - Elective resolution28/07/1993ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
363 - Annual Return30/06/2002363
363s - Annual Return21/09/2006363s
288a - Notice of appointment of directors or secretaries10/11/2005288a
652A - Application for striking off29/08/2001652A
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Purchase own shares - written resolution02/07/1997WRES08
53 - Application by a public company for re-registration as a private company08/08/199553
Application for striking off20/02/1995652A
363b - Annual Return25/01/2001363b
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
353a - Register of members in non-legible form13/04/1999353a
Statement of Administrator's proposals07/12/19932.21
12 - Declaration on application for registration08/05/200612
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Administrative Receiver's report30/01/20063.10
Statement of name01/01/2003EEIG1
RES16 - Redemption of shares18/08/2001RES16
F14 - Notice of wind up02/04/2004F14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Certificate of specific penalty11/11/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Application by an unlimited company to be re-registered as limited30/05/200351
Register of Charges14/09/1995401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
RES09 - Confirmation of dissolution04/06/1995RES09
Re-registration of a company from limited to unlimited08/09/1995CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
6 - Cancellation of alteration to the objects of a company05/07/19996
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
169 - Return by a company purchasing its own05/08/2001169
Notice of striking-off action suspended29/11/1998DISS6