Fisher & Banks Limited - TELFORD, SHROPSHIRE

Firmenprofil

FISHER & BANKS LIMITED - M54 SPACE CENTRE, HALESFIELD 8, TELFORD, SHROPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer: 05624170

Land: Grossbritannien

Protokollierter Sitz: M54 SPACE CENTRE; HALESFIELD 8; TELFORD; SHROPSHIRE; TF7 4QN

Management

Geschäftsführung: MAUREEN STYTH; PETER HADWIN STYTH

Prokuristen: PETER HADWIN STYTH

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 16.11.2005

Alter der Firma

SIC/NACE: 46620 - Wholesale of machine tools

Landes-Besonderheiten

Zusätzliche Statusdetails: LIQUIDATION

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2014-11-16

FISHER & BANKS LIMITED Firmenbeschreibung: FISHER & BANKS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05624170. Die Firma wurde 16.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46620 - Wholesale of machine tools" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2014.Die Firma kann schriftlich über M54 Space Centre erreicht werden.

Mehr Information

Jetzt sichern FISHER & BANKS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Fisher & Banks Limited - M54 SPACE CENTRE, HALESFIELD 8, TELFORD, SHROPSHIRE, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FISHER & BANKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2015

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-15) - 600

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGHAM (2015-04-13) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL (2015-04-22) - TM01

In den Warenkorb
STATEMENT OF AFFAIRS/4.19 (2015-07-15) - 4.20

In den Warenkorb
EXTRAORDINARY RESOLUTION TO WIND UP (2015-07-15) - LRESEX

In den Warenkorb

Alle in den Warenkorb

2014

16/11/14 FULL LIST (2014-11-18) - AR01

In den Warenkorb
31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-02-12) - RES10

In den Warenkorb
REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01

In den Warenkorb

Alle in den Warenkorb

2013

31/12/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA

In den Warenkorb
SAIL ADDRESS CHANGED FROM: (2013-03-08) - AD02

In den Warenkorb
16/11/13 FULL LIST (2013-11-21) - AR01

In den Warenkorb
DIRECTOR APPOINTED NICHOLAS MARSHALL (2013-10-03) - AP01

In den Warenkorb

Alle in den Warenkorb

2012

16/11/12 FULL LIST (2012-11-16) - AR01

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-22) - MG01

In den Warenkorb
16/11/11 FULL LIST (2012-01-30) - AR01

In den Warenkorb
31/12/11 TOTAL EXEMPTION SMALL (2012-10-02) - AA

In den Warenkorb

Alle in den Warenkorb

2011

31/12/10 TOTAL EXEMPTION SMALL (2011-09-08) - AA

In den Warenkorb

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2010

DIRECTOR APPOINTED MRS MAUREEN STYTH (2010-10-25) - AP01

In den Warenkorb
16/11/10 FULL LIST (2010-11-16) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 (2010-11-16) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WADDINGHAM / 16/11/2010 (2010-11-16) - CH01

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 (2010-11-16) - CH03

In den Warenkorb
REGISTERED OFFICE CHANGED ON 16/11/2010 FROM (2010-11-16) - AD01

In den Warenkorb
31/12/09 TOTAL EXEMPTION SMALL (2010-08-03) - AA

In den Warenkorb

Alle in den Warenkorb

2009

REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-26) - AD03

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SAIL ADDRESS CREATED (2009-11-25) - AD02

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WADDINGHAM / 16/11/2009 (2009-11-25) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / PETER STYTH / 16/11/2009 (2009-11-25) - CH01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 02/11/2009 FROM (2009-11-02) - AD01

In den Warenkorb
31/12/08 TOTAL EXEMPTION SMALL (2009-09-09) - AA

In den Warenkorb
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS (2009-02-17) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2009-02-17) - 353

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-01-08) - 395

In den Warenkorb
16/11/09 FULL LIST (2009-11-26) - AR01

In den Warenkorb

Alle in den Warenkorb

2008

31/12/07 TOTAL EXEMPTION SMALL (2008-07-23) - AA

In den Warenkorb
REGISTERED OFFICE CHANGED ON 23/06/2008 FROM (2008-06-23) - 287

In den Warenkorb

Alle in den Warenkorb

2007

RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS (2007-02-17) - 363s

In den Warenkorb
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363s

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-11) - AA

In den Warenkorb

Alle in den Warenkorb

2006

NEW DIRECTOR APPOINTED (2006-10-10) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2006-09-18) - 288a

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2006-09-18) - 288c

In den Warenkorb
SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-18) - 288b

In den Warenkorb
S366A DISP HOLDING AGM 16/11/05 (2006-03-30) - ELRES

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-03-30) - 225

In den Warenkorb
S369(4) SHT NOTICE MEET 16/11/05 (2006-03-30) - ELRES

In den Warenkorb
AD 16/11/05--------- (2006-01-05) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2005

INCORPORATION DOCUMENTS (2005-11-16) - NEWINC

In den Warenkorb

FISHER & BANKS LIMITED - M54 SPACE CENTRE, HALESFIELD 8, TELFORD, SHROPSHIRE, Grossbritannien

FISHER & BANKS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-15) - 600

APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGHAM (2015-04-13) - TM01

APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL (2015-04-22) - TM01

STATEMENT OF AFFAIRS/4.19 (2015-07-15) - 4.20

EXTRAORDINARY RESOLUTION TO WIND UP (2015-07-15) - LRESEX

keyboard_arrow_right 2014

16/11/14 FULL LIST (2014-11-18) - AR01

31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-02-12) - RES10

REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01

keyboard_arrow_right 2013

31/12/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA

SAIL ADDRESS CHANGED FROM: (2013-03-08) - AD02

16/11/13 FULL LIST (2013-11-21) - AR01

DIRECTOR APPOINTED NICHOLAS MARSHALL (2013-10-03) - AP01

keyboard_arrow_right 2012

16/11/12 FULL LIST (2012-11-16) - AR01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-22) - MG01

16/11/11 FULL LIST (2012-01-30) - AR01

31/12/11 TOTAL EXEMPTION SMALL (2012-10-02) - AA

keyboard_arrow_right 2011

31/12/10 TOTAL EXEMPTION SMALL (2011-09-08) - AA

keyboard_arrow_right 2010

DIRECTOR APPOINTED MRS MAUREEN STYTH (2010-10-25) - AP01

16/11/10 FULL LIST (2010-11-16) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 (2010-11-16) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WADDINGHAM / 16/11/2010 (2010-11-16) - CH01

SECRETARY'S CHANGE OF PARTICULARS / MR PETER HADWIN STYTH / 16/11/2010 (2010-11-16) - CH03

REGISTERED OFFICE CHANGED ON 16/11/2010 FROM (2010-11-16) - AD01

31/12/09 TOTAL EXEMPTION SMALL (2010-08-03) - AA

keyboard_arrow_right 2009

REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-26) - AD03

SAIL ADDRESS CREATED (2009-11-25) - AD02

DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WADDINGHAM / 16/11/2009 (2009-11-25) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / PETER STYTH / 16/11/2009 (2009-11-25) - CH01

REGISTERED OFFICE CHANGED ON 02/11/2009 FROM (2009-11-02) - AD01

31/12/08 TOTAL EXEMPTION SMALL (2009-09-09) - AA

RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS (2009-02-17) - 363a

LOCATION OF REGISTER OF MEMBERS (2009-02-17) - 353

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-01-08) - 395

16/11/09 FULL LIST (2009-11-26) - AR01

keyboard_arrow_right 2008

31/12/07 TOTAL EXEMPTION SMALL (2008-07-23) - AA

REGISTERED OFFICE CHANGED ON 23/06/2008 FROM (2008-06-23) - 287

keyboard_arrow_right 2007

RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS (2007-02-17) - 363s

RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363s

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-11) - AA

keyboard_arrow_right 2006

NEW DIRECTOR APPOINTED (2006-10-10) - 288a

NEW SECRETARY APPOINTED (2006-09-18) - 288a

DIRECTOR'S PARTICULARS CHANGED (2006-09-18) - 288c

SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-18) - 288b

S366A DISP HOLDING AGM 16/11/05 (2006-03-30) - ELRES

ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-03-30) - 225

S369(4) SHT NOTICE MEET 16/11/05 (2006-03-30) - ELRES

AD 16/11/05--------- (2006-01-05) - 88(2)R

keyboard_arrow_right 2005

INCORPORATION DOCUMENTS (2005-11-16) - NEWINC

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