- Company Overview for FISCHER FRANCIS TREES & WATTS UK LIMITED (00979759)
- Filing history for FISCHER FRANCIS TREES & WATTS UK LIMITED (00979759)
- People for FISCHER FRANCIS TREES & WATTS UK LIMITED (00979759)
- Insolvency for FISCHER FRANCIS TREES & WATTS UK LIMITED (00979759)
- More for FISCHER FRANCIS TREES & WATTS UK LIMITED (00979759)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2016 | AD01 | Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP to 150 Aldersgate Street London EC1A 4AB on 4 April 2016 | |
08 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
22 Feb 2016 | AD02 | Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7BP | |
18 Feb 2016 | RESOLUTIONS |
Resolutions
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|
18 Feb 2016 | 4.70 | Declaration of solvency | |
25 Jan 2016 | TM01 | Termination of appointment of David Graham Kiddie as a director on 20 January 2016 | |
18 Jan 2016 | TM01 | Termination of appointment of Robert Trevor Harrison as a director on 18 January 2016 | |
26 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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|
17 Jul 2015 | AAMD | Amended full accounts made up to 31 December 2014 | |
10 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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|
15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | AP01 | Appointment of Mr David Graham Kiddie as a director on 6 August 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of Gary Hilldrup as a director | |
30 Jan 2014 | RESOLUTIONS |
Resolutions
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|
05 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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|
04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Jun 2013 | AP01 | Appointment of Mr Robert Trevor Harrison as a director | |
07 Jun 2013 | AP01 | Appointment of Mr Daniel Albert Klein as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Michel Anastassiades as a director | |
21 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
01 Nov 2011 | TM01 | Termination of appointment of Mark Sims as a director |