CAMPBELL FISK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM BRIDGE BUSINESS RECOVERY 6 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY |
| 21/04/1121 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008307,00009259 |
| 21/04/1121 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM CAMPBELL FISK HOUSE ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SW |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WESTWOOD |
| 06/01/096 January 2009 | GBP IC 102/68 12/12/08 GBP SR 34@1=34 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GBP IC 488/102 02/04/08 GBP SR 386@1=386 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | � IC 1069/488 30/03/07 � SR 581@1=581 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS |
| 16/07/0216 July 2002 | � IC 1353/1069 07/06/02 � SR 284@1=284 |
| 17/06/0217 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | � IC 1934/1353 31/07/00 � SR 581@1=581 |
| 21/08/0021 August 2000 | 341 SHARES OF �1.00 31/07/00 |
| 21/08/0021 August 2000 | ALTER ARTICLES 31/07/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | � NC 1880/2500 29/12/95 |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 110 VICTORIA HOUSE VERNON PLACE LONDON WC1A 2EP |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 431 VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4ED |
| 02/01/872 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/01/872 January 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF |
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