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FISHER MOY INTERNATIONAL GROUP LIMITED

Company number 07670952

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2020 MR04 Satisfaction of charge 076709520002 in full
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 5 July 2020
18 Jul 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AD01 Registered office address changed from Southwater House Chilton Business Park Chilton Buckinghamshire HP18 9LS to 79 Caroline Street Birmingham B3 1UP on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 738
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2016
03 Feb 2016 MR01 Registration of charge 076709520003, created on 27 January 2016
20 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 738
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 738.00
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 708
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 CERTNM Company name changed fisher moy group LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
22 Oct 2013 CONNOT Change of name notice
24 Sep 2013 MR01 Registration of charge 076709520001