FISHER GROUP SERVICE LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1230 March 2012 APPLICATION FOR STRIKING-OFF

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06/01/126 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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20/12/0920 December 2009 SAIL ADDRESS CREATED

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12/05/0912 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: G OFFICE CHANGED 12/01/99 C/O FIRST IN SERVICE LIMITED WINDSOR INDUSTRIAL ESTATE RUPERT STREET BIRMINGHAM B7 4PR

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/04/9412 April 1994 EXEMPTION FROM APPOINTING AUDITORS 23/03/94

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19/01/9419 January 1994

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19/01/9419 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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12/01/9312 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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12/01/9312 January 1993

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/12/9116 December 1991

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16/12/9116 December 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 DIRECTOR'S PARTICULARS CHANGED

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25/01/9025 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/02/897 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: G OFFICE CHANGED 12/07/88 134 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3BG

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16/03/8816 March 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/07/8720 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/03/8721 March 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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05/05/825 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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