| Name: |
FISHER & BANKS LIMITED
FISHER & BANKS LTD |
| Address: | ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 2005-11-16 |
| date | name | form type |
| 2018-01-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-08-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-10-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROMM54 SPACE CENTREHALESFIELD 8TELFORDSHROPSHIRETF7 4QN | AD01 |
| 2016-08-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | 4.68 |
| 2015-07-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | TM01 |
| 2015-07-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-07-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-13 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGHAM | TM01 |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROMSUNNINGDALE HOUSE STAFFORD PARK 1TELFORDSHROPSHIRETF3 3BD | AD01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-11-18 | 16/11/14 FULL LIST | AR01 |
| 2013-10-03 | DIRECTOR APPOINTED NICHOLAS MARSHALL | AP01 |
| 2013-03-08 | SAIL ADDRESS CHANGED FROM:C/O CHRIS LAVIS & CO.PINEAPPLE BUSINESS PARK, PINEAPPLE LANESALWAY ASHBRIDPORTDORSETDT6 5DBUNITED KINGDOM | AD02 |
| 2013-11-21 | 16/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 16/11/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-01-30 | 16/11/11 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 16/11/10 FULL LIST | AR01 |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WADDINGHAM / 16/11/2010 | CH01 |
| 2010-11-16 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 | CH03 |
| 2010-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROMSUNNINGDALE HOUSE STAFFORD PARK 1TELFORDSHROPSHIRETF3 3BDUNITED KINGDOM | AD01 |
| 2010-10-25 | DIRECTOR APPOINTED MRS MAUREEN STYTH | AP01 |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 | CH01 |
| 2010-08-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROMHALESFIELD BUSINESS PARK HALESFIELD 8TELFORDSHROPSHIRETF7 4QN | AD01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STYTH / 16/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WADDINGHAM / 16/11/2009 | CH01 |
| 2009-01-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-25 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-26 | 16/11/09 FULL LIST | AR01 |
| 2009-02-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM17BB PINEAPPLE BUSINESS PARKSALWAY ASHBRIDPORTDORSETDT6 5DB | 287 |
| 2008-07-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-14 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-17 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-30 | S366A DISP HOLDING AGM 16/11/05 | ELRES |
| 2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | AD 16/11/05---------£ SI 50@1=50£ IC 50/100 | 88(2)R |
| 2006-09-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-30 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2006-03-30 | S369(4) SHT NOTICE MEET 16/11/05 | ELRES |
| 2005-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-18 06:22:56