JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | APPLICATION FOR STRIKING-OFF |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECTION 519 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011 |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ARTICLES OF ASSOCIATION |
| 07/02/117 February 2011 | SECTION 175 QUOTED 27/01/2011 |
| 07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORIMER / 01/04/2008 |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9626 October 1996 | ALTER MEM AND ARTS 14/10/96 |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED FISHER AND DUFOREST (SHIPPING) L IMITED CERTIFICATE ISSUED ON 17/01/96 |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | ALT MEM AND ARTS |
| 08/05/678 May 1967 | CERTIFICATE OF INCORPORATION |
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