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SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Learn more about SHARPE & FISHER (BUILDING SUPPLIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT

SHARPE & FISHER (BUILDING SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00040900
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1894.04.10
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.06.28
overdue: OVERDUE
last made update: 2011.05.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
Form type: 4.68
Date: 2015.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2013.01.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, LODGE WAY HOUSE, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Form type: AD01
Date: 2011.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2011.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.22
Form type: LATEST SOC
Document description: 22/06/11 STATEMENT OF CAPITAL;GBP 3113490
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8QT
Form type: 287
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, COMPANY SECRETARY, 2000.05.31
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
MALACHAI JOHN SMYTHE (dissolve)
Secretary, 1992.05.31 - 2000.05.31
15 DOVERDALE DRIVE LONGLEVENS , GLOUCESTER
GL2 0NN, GLOUCESTERSHIRE
TIMOTHY REGINALD BACON (dissolve)
Director, 1992.05.31 - 2000.04.28
1 WENDOVER GARDENS CHRISTCHURCH , CHELTENHAM
GL50 2PA, GLOUCESTERSHIRE
JOHN PETER CARTER (dissolve)
Director, 1999.12.23 - 2011.11.30
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
CHARLES MURRAY FISHER (dissolve)
Director, 1992.05.31 - 1999.12.31
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.23 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ANDREW PETER HARRISON (dissolve)
Director, 1994.03.01 - 2000.09.30
SILVERMEAD 17 BLACKMORE ROAD , MALVERN
WR14 1QT, WORCESTERSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, 1999.12.23 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
DAVID JOHN MITTON (dissolve)
Director, 1992.05.31 - 1997.05.30
THE COTTAGE LOWBANDS REDMARLEY , GLOUCESTER
GL19 3NF, GLOUCESTERHSHIRE
KEITH DOUGLAS MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 1998.05.31
LONG MEADOW BLAGDON HILL , TAUNTON
TA3 7SF, SOMERSET
BERNARD DAVID ROPER (dissolve)
Director, 1992.05.31 - 2000.02.29
17 CHARLTON DRIVE CHARLTON KINGS , CHELTENHAM
GL53 8ES, GLOUCESTERSHIRE
MALACHAI JOHN SMYTHE (dissolve)
Director, 1992.05.31 - 2000.05.31
15 DOVERDALE DRIVE LONGLEVENS , GLOUCESTER
GL2 0NN, GLOUCESTERSHIRE
ERNEST RAYMOND ANTHONY TRAVIS (dissolve)
Director, 1999.12.23 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB
STEPHEN JOHN TURNER (dissolve)
Director, 1992.05.31 - 1999.12.31
21 THE WILLOWS , STRATFORD UPON AVON
CV37 9QJ, WARWICKSHIRE
TREVOR ELWYN WILLIAMS (dissolve)
Director, 1992.05.31 - 2000.09.30
24 ORCHARD CLOSE HARDWICKE , GLOUCESTER
GL2 6SZ, GLOUCESTERSHIRE

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Information about the Private Limited Company SHARPE & FISHER (BUILDING SUPPLIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data