FISH CONSTRUCTION LTD

Company number 07059986 ·

Dissolved

17 filings

Date Filing
1 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Nov 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 42 CURZON HOUSE CURZON STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2DH UNITED KINGDOM View document
9 Sep 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
9 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008608 View document
9 Sep 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
17 Feb 2011 DIRECTOR APPOINTED MR PETER TOMLINSON View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM OAK COURT OFFICES STANFORD HALL ESTATE STANFORD ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 5QW UNITED KINGDOM View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER WHYTE View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 340 HIGH STREET CHELTENHAM GL50 3JF UNITED KINGDOM View document
11 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON View document
26 Apr 2010 DIRECTOR APPOINTED MRS HEATHER WHYTE View document
25 Nov 2009 COMPANY NAME CHANGED FISH CONTRUCTION LTD CERTIFICATE ISSUED ON 25/11/09 View document
25 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Nov 2009 CHANGE OF NAME 04/11/2009 View document
28 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document