FULLER PEISER SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR ENGLAND |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 90 CHANCERY LANE LONDON WC2A 1EU |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | APPLICATION FOR STRIKING-OFF |
| 07/06/107 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ENGLAND / 01/04/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WARWICK GASSER / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MALTHOUSE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/05/0913 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR MATTHEW WARWICK GASSER |
| 30/07/0830 July 2008 | SECRETARY RESIGNED HUGH BAKER |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED HUGH BAKER |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BT |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED FULLER PEISER LIMITED CERTIFICATE ISSUED ON 20/09/04; RESOLUTION PASSED ON 08/09/04 |
| 10/06/0410 June 2004 | AUDITOR'S RESIGNATION |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 09/06/959 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | |
| 09/10/909 October 1990 | 366 252 386 369 378 24/09/90 |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 21/08/9021 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 22/12/8822 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 270788 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED MASSTINT LIMITED CERTIFICATE ISSUED ON 20/02/87 |
| 27/01/8727 January 1987 | CERTIFICATE OF INCORPORATION |
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