| Name: |
FISHER WRATHALL LIMITED
FISHER WRATHALL LTD |
| Address: | 22 MARKET STREET, LANCASTER, UNITED KINGDOM, LA1 1HT |
| Incorporation Date: | 2006-07-24 |
| date | name | form type |
| 2017-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROMTHE OLD WAREHOUSECASTLE HILLLANCASTERLA1 1YN | AD01 |
| 2017-05-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2015-08-20 | 24/07/15 FULL LIST | AR01 |
| 2015-08-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FISHER / 12/08/2014 | CH01 |
| 2014-09-08 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 24/07/14 FULL LIST | AR01 |
| 2014-09-08 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-08-20 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILKINGTON | TM01 |
| 2014-10-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-09-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 24/07/13 FULL LIST | AR01 |
| 2012-10-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 24/07/12 FULL LIST | AR01 |
| 2011-08-18 | 24/07/11 FULL LIST | AR01 |
| 2011-09-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC WRATHALL | TM01 |
| 2010-09-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 24/07/10 FULL LIST | AR01 |
| 2010-10-27 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODGSON | TM01 |
| 2010-09-23 | 13/09/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2009-10-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-10-18 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | 225 |
| 2007-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-07 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-24 | DIRECTOR RESIGNED | 288b |
| 2006-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-24 | SECRETARY RESIGNED | 288b |
| 2006-08-25 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2006-09-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-09-19 | AD 30/07/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-09-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-08-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-03 09:30:18