FISCHER ENGINEERING PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1421 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1421 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/02/1314 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1314 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/137 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM MAYBROOK TRADING ESTATE UNIT 2 MAYBROOK ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG |
| 04/12/124 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DISS40 (DISS40(SOAD)) |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 150 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 02/12/102 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HEATH / 15/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ROSSER |
| 25/11/0825 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 126 HEATH CROFT ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 6NH |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | COMPANY NAME CHANGED FISCHER HYDRAULICS LTD CERTIFICATE ISSUED ON 04/05/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | FIRST GAZETTE |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | Incorporation |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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