FISH CONSTRUCTION LTD

Company number 07059986

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
15 Sep 2011	AD01	Registered office address changed from 42 Curzon House Curzon Street Burton-on-Trent Staffordshire DE14 2DH United Kingdom on 15 September 2011	(2 pages)
09 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02	(1 page)
17 Feb 2011	AD01	Registered office address changed from Oak Court Offices Stanford Hall Estate Stanford on Soar Loughborough Leicestershire LE12 5QW United Kingdom on 17 February 2011	(1 page)
17 Feb 2011	AP01	Appointment of Mr Peter Tomlinson as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Heather Whyte as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 10	(3 pages)
11 Nov 2010	AD01	Registered office address changed from 340 High Street Cheltenham GL50 3JF United Kingdom on 11 November 2010	(1 page)
13 May 2010	TM01	Termination of appointment of Peter Tomlinson as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mrs Heather Whyte as a director	(2 pages)
25 Nov 2009	CERTNM	Company name changed fish contruction LTD\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
25 Nov 2009	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	NEWINC	Incorporation	(21 pages)