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FISHTEC PRODUCTS LIMITED

Company number 01993694

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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)
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 363a Return made up to 25/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Nov 2007 363s Return made up to 31/08/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
15 Sep 2006 363s Return made up to 31/08/06; full list of members
04 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
28 Sep 2005 363s Return made up to 31/08/05; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
29 Dec 2004 AA Accounts for a dormant company made up to 31 August 2003
13 Sep 2004 363s Return made up to 31/08/04; full list of members
19 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
11 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Apr 2002 287 Registered office changed on 24/04/02 from: spectum house 20/26 cursitor street london EC4A 1HY
25 Sep 2001 363s Return made up to 31/08/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
11 Sep 2000 363s Return made up to 31/08/00; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
31 Aug 1999 363s Return made up to 31/08/99; no change of members