GEORG FISCHER DISA ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | APPLICATION FOR STRIKING-OFF |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 03/05/12 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 2 |
| 11/05/1211 May 2012 | REDUCE ISSUED CAPITAL 04/05/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN JOHANSEN |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ANDREW THOMAS CARMICHAEL |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ARNOLD JOHANSEN / 01/10/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O WHEELABRATOR GROUP LIMITED CRAVEN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5EP |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | SECRETARY APPOINTED NEIL CHRISTOPHER MOSELEY |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM TRINITY POINT, NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BARON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 PORTLAND STREET WALSALL WEST MIDLANDS WS2 8AA |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: G OFFICE CHANGED 13/07/97 THIRD FLOOR, LONDON & MANCHESTER HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE SK11 7NG |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED GEORGE FISCHER FOUNDRY SYSTEMS ( U.K.) LIMITED CERTIFICATE ISSUED ON 24/04/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | |
| 10/05/9010 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/89 |
| 12/06/8912 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/04/8910 April 1989 | Resolutions |
| 10/04/8910 April 1989 | Memorandum and Articles of Association |
| 10/04/8910 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | ALTER MEM AND ARTS 220389 |
| 06/04/896 April 1989 | COMPANY NAME CHANGED WORKTRADE LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: G OFFICE CHANGED 04/04/89 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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