FISH ENGINEERING LIMITED

Company number 03686969 ·

Liquidation

92 filings

Date Filing
27 Oct 2025 Statement of affairs · 9 pages View document
27 Oct 2025 Registered office address changed from 14 Gateway Crewe Cheshire CW1 6YY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2025-10-27 · 3 pages View document
27 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
27 Oct 2025 Resolutions · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BLEASDALE / 20/12/2017 View document
20 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN WALLEY / 20/12/2017 View document
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WALLEY / 20/12/2017 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
12 Sep 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
2 Aug 2011 STRUCK OFF AND DISSOLVED View document
19 Apr 2011 FIRST GAZETTE View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Feb 2010 COMPANY NAME CHANGED FISH IN CREWE ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/02/10 View document
1 Feb 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLEASDALE / 22/12/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALLEY / 22/12/2009 · 2 pages View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS GARNER View document
21 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Feb 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 14 GATEWAY, CREWE, CHESHIRE CW1 6YY View document
16 Feb 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
21 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
14 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 10 BRIERLEY BUSINESS CENTRE, MIRION STREET, CREWE, CHESHIRE View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1999 DIRECTOR RESIGNED View document
29 Jan 1999 SECRETARY RESIGNED View document
7 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 NEW SECRETARY APPOINTED View document
22 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document