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FISCHER CONTRACTS (U.K.) LIMITED

Company number 02698566

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2018 AD01 Registered office address changed from Unit 1 No 41 Dolphin Road Shoreham by Sea Sussex BN43 6PB to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 12 January 2018
11 Jan 2018 LIQ02 Statement of affairs
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-02
08 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 TM02 Termination of appointment of Cecil William Giles as a secretary on 31 July 2014
02 Jul 2015 CH01 Director's details changed for Mr Grant Peter Webb on 2 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
15 Apr 2014 CH01 Director's details changed for Mr Grant Peter Webb on 10 April 2012
29 Jan 2014 MR01 Registration of charge 026985660002
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders