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FYSHE HORTON FINNEY LIMITED

Company number 02284075

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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)
07 Nov 2014 2.27B Administrator's notice of a change in committee membership
12 Aug 2014 2.27B Administrator's notice of a change in committee membership
19 Feb 2014 AD01 Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014
22 Oct 2013 2.24B Administrator's progress report to 19 September 2013
09 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 May 2013 2.26B Amended certificate of constitution of creditors' committee
16 May 2013 2.17B Statement of administrator's proposal
28 Mar 2013 AD01 Registered office address changed from Charles House 148/149 Great Charles Street Birmingham B3 3HT on 28 March 2013
28 Mar 2013 2.12B Appointment of an administrator
20 Mar 2013 TM01 Termination of appointment of Afzal Hans as a director
21 Feb 2013 TM01 Termination of appointment of Marcellus Van Lohuizen as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 7,912,484.5725
24 Jan 2013 CH01 Director's details changed for Afzal Hans on 14 January 2012
24 Jan 2013 AD04 Register(s) moved to registered office address
09 Jan 2013 TM01 Termination of appointment of Hardeep Tamana as a director
09 Jan 2013 TM01 Termination of appointment of Clive Duckitt as a director
23 Nov 2012 TM01 Termination of appointment of Susan Grierson as a director
17 Sep 2012 AP01 Appointment of Mr Syed Mohammed Ali Farooq as a director
11 Sep 2012 AP01 Appointment of Mrs Susan Catherine Grierson as a director
11 Sep 2012 AP01 Appointment of Dr Marcellus Paulus Van Lohuizen as a director
29 May 2012 TM01 Termination of appointment of Peter Whitworth as a director
29 May 2012 TM01 Termination of appointment of Christopher Dimbylow as a director