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FISCHER ENGINEERING PRODUCTS LTD

Company number 05260991

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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)
21 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 4.20 Statement of affairs with form 4.19
14 Feb 2013 600 Appointment of a voluntary liquidator
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-18
01 Feb 2013 AD01 Registered office address changed from Maybrook Trading Estate Unit 2 Maybrook Road Brownhills Walsall West Midlands WS8 7DG on 1 February 2013
04 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 150
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 150
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Derek Heath on 15 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Feb 2009 363a Return made up to 15/10/08; full list of members
17 Dec 2008 88(2) Ad 30/09/08 gbp si 50@1=50 gbp ic 2/52