KML FISHER MANAGEMENT LTD

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
11/09/1911 September 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
11/06/1911 June 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
03/04/193 April 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 View Document
28/03/1828 March 2018	REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SILVERSTONE HOUSE 46 NEWPORT ROAD, WOOLSTONE MILTON KEYNES BUCKS MK26 0AA View Document
19/02/1819 February 2018	SPECIAL RESOLUTION TO WIND UP View Document
19/02/1819 February 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
19/02/1819 February 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
04/12/174 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/11/1716 November 2017	PREVSHO FROM 31/03/2018 TO 31/10/2017 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
19/11/1519 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/08/1521 August 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
08/01/158 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/08/1420 August 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
19/11/1319 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/08/1320 August 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
05/12/125 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/08/1220 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
27/10/1127 October 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/09/106 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/09/106 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	SAIL ADDRESS CHANGED FROM: NO 11 RIGNALL FARM BARNS HANDLEY PARK ABTHROPE ROAD TOWCESTER NN12 8PA View Document
26/08/1026 August 2010	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM NO 11 RIGNALL FARM BARNS HANDLEY PARK, ABTHROPE ROAD TOWCESTER NN12 8PA View Document
30/04/1030 April 2010	SAIL ADDRESS CREATED View Document
30/04/1030 April 2010	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM SILVERSTONE HOUSE 46 NEWPORT ROAD WOOLSTONE MILTON KEYNES MK15 0AA View Document
11/12/0911 December 2009	COMPANY NAME CHANGED FISHER CREATIVE LIMITED CERTIFICATE ISSUED ON 11/12/09 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/10/0912 October 2009	CHANGE OF NAME 28/09/2009 View Document
12/10/0912 October 2009	Annual return made up to 20 August 2009 with full list of shareholders View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, SECRETARY GEORGINA SANDERS View Document
17/04/0917 April 2009	APPOINTMENT TERMINATED DIRECTOR GEORGINA SANDERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/10/0821 October 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL FISHER View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
18/09/0718 September 2007	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View Document
11/09/0611 September 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/02/0622 February 2006	NEW SECRETARY APPOINTED View Document
22/02/0622 February 2006	SECRETARY RESIGNED View Document
24/01/0624 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
12/08/0412 August 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
15/10/0315 October 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
03/09/023 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
13/05/0213 May 2002	NEW SECRETARY APPOINTED View Document
22/03/0222 March 2002	DIRECTOR RESIGNED View Document
14/03/0214 March 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/11/0121 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
05/09/015 September 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	COMPANY NAME CHANGED STRATEGIK MARKETING & CREATIVE S ERVICES LIMITED CERTIFICATE ISSUED ON 04/09/01 View Document
15/08/0115 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/016 July 2001	COMPANY NAME CHANGED PIRANHA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/07/01 View Document
15/01/0115 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
07/09/007 September 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
03/09/993 September 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View Document
06/08/996 August 1999	COMPANY NAME CHANGED OFF THE WALL COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 09/08/99 View Document
10/09/9810 September 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
09/07/989 July 1998	REGISTERED OFFICE CHANGED ON 09/07/98 FROM: LONDON HOUSE 17 SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY View Document
26/09/9726 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/9719 September 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View Document
19/09/9719 September 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/09/9719 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
18/06/9718 June 1997	COMPANY NAME CHANGED FERGUSON KYLE FISHER ADVERTISING LIMITED CERTIFICATE ISSUED ON 19/06/97 View Document
12/06/9712 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
04/11/964 November 1996	SECRETARY RESIGNED View Document
04/11/964 November 1996	NEW SECRETARY APPOINTED View Document
10/10/9610 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document

10/10/9610 October 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View Document
04/10/964 October 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: LONDON HOUSE 16 SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY View Document
04/08/964 August 1996	S252 DISP LAYING ACC 26/07/96 View Document
04/08/964 August 1996	S366A DISP HOLDING AGM 26/07/96 View Document
04/08/964 August 1996	S386 DIS APP AUDS 26/07/96 View Document
01/05/961 May 1996	AUDITOR'S RESIGNATION View Document
28/12/9528 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
13/10/9513 October 1995	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS View Document
13/10/9513 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
04/10/944 October 1994	Accounts for a small company made up to 1994-03-31 View Document
04/10/944 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/08/9412 August 1994	View Document
12/08/9412 August 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View Document
12/08/9412 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/9417 January 1994	Full accounts made up to 1993-03-31 View Document
17/01/9417 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/10/9314 October 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View Document
14/10/9314 October 1993	View Document
14/10/9314 October 1993	DIRECTOR RESIGNED View Document
14/10/9314 October 1993	View Document
13/01/9313 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
13/01/9313 January 1993	Accounts for a small company made up to 1992-03-31 View Document
09/09/929 September 1992	View Document
09/09/929 September 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/09/929 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/09/929 September 1992	RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS View Document
09/09/929 September 1992	View Document
26/08/9226 August 1992	View Document
26/08/9226 August 1992	REGISTERED OFFICE CHANGED ON 26/08/92 FROM: YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE, LU7 7EL View Document
23/06/9223 June 1992	Certificate of change of name View Document
23/06/9223 June 1992	COMPANY NAME CHANGED MCTAGGART MORGAN LIMITED CERTIFICATE ISSUED ON 24/06/92 View Document
23/06/9223 June 1992	Certificate of change of name View Document
09/12/919 December 1991	View Document
09/12/919 December 1991	RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS View Document
27/11/9127 November 1991	Full accounts made up to 1991-03-31 View Document
27/11/9127 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/11/918 November 1991	View Document
08/11/918 November 1991	DIRECTOR RESIGNED View Document
08/11/918 November 1991	REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2EA View Document
08/11/918 November 1991	View Document
10/10/9110 October 1991	View Document
10/10/9110 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/07/9115 July 1991	NEW DIRECTOR APPOINTED View Document
15/07/9115 July 1991	View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	REGISTERED OFFICE CHANGED ON 12/06/91 FROM: STRATTON HOUSE VERMONT PLACE TONGWELL MILTON KEYNES. MK15 8JA View Document
30/10/9030 October 1990	View Document
30/10/9030 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9029 October 1990	View Document
29/10/9029 October 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/9023 August 1990	View Document
23/08/9023 August 1990	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View Document
23/07/9023 July 1990	View Document
23/07/9023 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/9013 July 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
31/10/8931 October 1989	View Document
31/10/8931 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/07/8924 July 1989	View Document
24/07/8924 July 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	View Document
24/05/8924 May 1989	REGISTERED OFFICE CHANGED ON 24/05/89 FROM: EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2HE View Document
13/04/8913 April 1989	View Document
13/04/8913 April 1989	View Document
13/04/8913 April 1989	WD 22/03/89 PD 02/03/88--------- £ SI 2@1 View Document
28/02/8928 February 1989	View Document
28/02/8928 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/05/8810 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/05/8810 May 1988	Memorandum and Articles of Association View Document
04/05/884 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/05/884 May 1988	View Document
04/05/884 May 1988	REGISTERED OFFICE CHANGED ON 04/05/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
04/05/884 May 1988	View Document
04/05/884 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/04/8815 April 1988	Certificate of change of name View Document
15/04/8815 April 1988	Certificate of change of name View Document
15/04/8815 April 1988	COMPANY NAME CHANGED MCTAGGETT & MORGAN LTD CERTIFICATE ISSUED ON 18/04/88 View Document
31/03/8831 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KML FISHER MANAGEMENT LTD

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