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ANDREW FISHER CONSTRUCTION LIMITED

Company number 06081337

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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)
01 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
08 Aug 2008 4.20 Statement of affairs with form 4.19
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31
08 Aug 2008 600 Appointment of a voluntary liquidator
16 Jul 2008 287 Registered office changed on 16/07/2008 from 13 lodge gate great linford milton keynes MK13 5EW
07 Jul 2008 363s Return made up to 05/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2008 287 Registered office changed on 27/05/2008 from 63 lundholme heeland milton keynes MK13 7QJ
27 May 2008 288b Appointment Terminate, Secretary Irene Gibson Logged Form
16 Aug 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned
11 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New secretary appointed
05 Feb 2007 NEWINC Incorporation