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FISHWICK SERVICES LTD.

Company number 03085099

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 19 pages (19 pages)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	View PDF Liquidators' statement of receipts and payments to 25 June 2014 - link opens in a new window - 19 pages (19 pages)
17 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	View PDF Liquidators' statement of receipts and payments to 25 June 2013 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AD01	Registered office address changed from Cowgill Holloway 49 Peter Street Manchester M2 3NG on 21 August 2013	View PDF Registered office address changed from Cowgill Holloway 49 Peter Street Manchester M2 3NG on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from Stamford Works Stamford Road Andenshaw Manchester M34 5LA on 2 July 2012	View PDF Registered office address changed from Stamford Works Stamford Road Andenshaw Manchester M34 5LA on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth capital 19/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth capital 19/08/2010 - link opens in a new window - 39 pages (39 pages)
03 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 166	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 166 - link opens in a new window - 4 pages (4 pages)
20 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363s	Return made up to 31/08/07; no change of members	View PDF Return made up to 31/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
29 Dec 2006	363s	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/08/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)

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