FISHER & BANKS LIMITED

Company number 05624170

Date	Type	Description	View / Download
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 1 July 2017	(16 pages)
11 Jan 2017	AD01	Registered office address changed from M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	(2 pages)
10 Aug 2016	4.68	Liquidators' statement of receipts and payments to 1 July 2016	(9 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	4.20	Statement of affairs with form 4.19	(9 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-02	(1 page)
22 Apr 2015	TM01	Termination of appointment of Nicholas Marshall as a director on 1 August 2014	(1 page)
13 Apr 2015	TM01	Termination of appointment of Philip Waddingham as a director on 10 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(9 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap removed 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jan 2014	AD01	Registered office address changed from Sunningdale House Stafford Park 1 Telford Shropshire TF3 3BD on 14 January 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(9 pages)
03 Oct 2013	AP01	Appointment of Nicholas Marshall as a director	(2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Mar 2013	AD02	Register inspection address has been changed from C/O Chris Lavis & Co. Pineapple Business Park, Pineapple Lane Salway Ash Bridport Dorset DT6 5DB United Kingdom	(1 page)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Mr Peter Hadwin Styth on 16 November 2010	(2 pages)

• 1
• 2
• 3

Next