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FISHBURNS SERVICES LIMITED

Company number 07482925

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1
10 Oct 2012 AA Full accounts made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Andrew Peter Stewart Meyrick on 27 April 2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Antony Lynn Marsh on 16 January 2012
31 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
01 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-19
24 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-18
24 Jan 2011 CONNOT Change of name notice
24 Jan 2011 AD01 Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 24 January 2011
24 Jan 2011 TM02 Termination of appointment of Pauline Prosser as a secretary
24 Jan 2011 TM01 Termination of appointment of Robert Cherry as a director
24 Jan 2011 AP01 Appointment of Andrew Peter Stewart Meyrick as a director
24 Jan 2011 AP01 Appointment of Antony Lynn Marsh as a director
05 Jan 2011 NEWINC Incorporation