FISHER CONTROLS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 06/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN EAST, MERIDIAN BUSINESS PAR, LEICESTER LEICESTERSHIRE LE19 1UX |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | S386 DISP APP AUDS 03/01/01 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 40 PORTMAN SQUARE LONDON W1H 9FH |
| 19/11/9919 November 1999 | |
| 01/10/991 October 1999 | |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 39 PORTMAN SQUARE LONDON W1H 9FH |
| 16/05/9916 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/10/9214 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 14/10/9214 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 02/10/922 October 1992 | COMPANY NAME CHANGED ROLLERCO LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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