CompaniesInTheUK

FISHKEY LIMITED

Company number 01485925 ·

Dissolved

118 filings

Date Filing
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKS View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY View document
4 Oct 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
13 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
3 Nov 2015 FIRST GAZETTE View document
1 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD View document
10 Mar 2015 DIRECTOR APPOINTED TANUJA RANDERY View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW View document
5 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
1 Apr 2014 DIRECTOR APPOINTED MR STUART THOROGOOD View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL View document
31 Mar 2014 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
8 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
4 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
11 Mar 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/03/2011 View document
11 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 10/03/2011 View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF View document
12 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010 View document
12 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
28 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
8 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
25 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
17 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
13 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
27 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
26 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
23 Apr 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
18 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
11 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
28 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
2 Mar 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
24 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Feb 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
13 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
8 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: THE COURT BRIDPORT DORSET DT6 3QU View document
10 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
7 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
3 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
15 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
23 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Feb 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View document
17 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
19 Oct 1994 NEW DIRECTOR APPOINTED View document
1 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 12/08/94 View document
31 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
10 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
25 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
20 Mar 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
16 Dec 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
15 Aug 1991 DIRECTOR RESIGNED View document
15 Aug 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
6 Apr 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
3 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
2 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
12 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
18 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/81 View document
18 Mar 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document