FISHER PEN COMPANY (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | Termination of appointment of Joyce Pickford as a secretary on 2021-10-18 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Secretary's details changed for Joyce Pickford on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 03/11/2011 |
| 17/08/1117 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 7 FYFIELD BUSINESS AND RESEARCH PARK FYFIELD ROAD CHIPPING ONGAR ESSEX CM5 0HW |
| 29/12/1029 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR CARY FISHER |
| 05/01/105 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MOLLINGHOFF / 03/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FISHER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD PICKFORD |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 17 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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