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GEORGE FISHER (CT)

Learn more about GEORGE FISHER (CT). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARADISE WAY, COVENTRY, CV2 2ST

GEORGE FISHER (CT) on the map

Company type: Private Unlimited Company
Company number: 00202833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.02
dissolution date: 2001.01.23
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.28
documents available: 1

List of company documents:

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Find out more information about GEORGE FISHER (CT). Our website makes it possible to view other available documents related to GEORGE FISHER (CT). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.13
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.07.13
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.07.13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.07.13
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
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S366A DISP HOLDING AGM 12/03/99
Form type: ELRES
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S386 DISP APP AUDS 12/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/99
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
£2.95
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COMPANY NAME CHANGED, GEORGE FISCHER SALES LIMITED, CERTIFICATE ISSUED ON 04/01/99
Form type: CERTNM
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
AD 07/07/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
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NC INC ALREADY ADJUSTED, 07/07/92
Form type: 123
Date: 1992.09.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/92
Form type: ORES10
Date: 1992.09.21
Child documents:
Document type: ANNOTATION
Date: 1992.09.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/07/92
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NC INC ALREADY ADJUSTED, 07/07/92
Form type: 123
Date: 1992.08.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/92
Form type: ORES10
Date: 1992.08.26
Child documents:
Document type: ANNOTATION
Date: 1992.08.26
Form type: ORES04
Document description: £ NC 300000/5000000
Order cannot be placed (digitalisation not planned)
AD 07/07/92---------, £ SI [email protected]=4000000, £ IC 300000/4300000
Form type: 88(2)R
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/90 FROM:, 46 EAGLE WHARF ROAD, LONDON N1 7EE
Form type: 287
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14

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Company directors and board members:

HAYLEY MARIA HALL (dissolve)
Secretary, 1998.06.01 - 2001.01.23
8 RAGLEY WAY , NUNEATON
CV11 6SU, WARWICKSHIRE
DAVID GILES HAMMOND COOK (dissolve)
Director, 1992.03.28 - 2001.01.23
97 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
URS HANS LEINHAUSER (dissolve)
Director, ACCOUNTANT, 1998.02.16 - 2001.01.23
HEERENWEG 12 , UNTERSTAMMHEIM
ZH 8476, ZURICH
SWITZERLAND
ANDREW MAC FARLANE (dissolve)
Director, FINANCE DIRECTOR, 1992.03.28 - 2001.01.23
THE CHESTNUTS OXHILL ROAD TYSOE , WARWICK
CV35 0SX, WARWICKSHIRE
FREDERICK RALPH WILLIAMS (dissolve)
Secretary, 1992.03.28 - 1998.06.01
2 EARLS WALK BINLEY WOODS , COVENTRY
CV3 2AJ, WEST MIDLANDS
LEO BERNASCONI (dissolve)
Director, MANAGER, 1994.10.03 - 1999.01.04
VIA MEIVA 8 MILANO , 20125
ITALY
MERVYN LEWIS EVANS (dissolve)
Director, SALES DIRECTOR, 1992.03.28 - 1997.01.20
12 BEECH CLIFFE , WARWICK
CV34 5HY, WARWICKSHIRE
WERNER LITSCHER (dissolve)
Director, DIVISION MANAGER, 1993.12.13 - 1994.10.01
HOHLENBAUMSTER 149 , SCHAFFHAUSEN
CH-8200
SWITZERLAND
JEFFREY MICHAEL MALKIN (dissolve)
Director, LOGISTICS DIRECTOR, 1992.03.28 - 2000.08.01
35 CLOISTER DRIVE ST MARY'S , HALESOWEN
B62 8RA, WEST MIDLANDS
MARTIN ANDERSON MURRAY (dissolve)
Director, MARKETING DIRECTOR, 1992.03.28 - 1997.12.18
2 ARUNDEL CLOSE FLITWICK , BEDFORD
MK45 1RR, BEDFORDSHIRE
HEINZ SEILER (dissolve)
Director, CHAIRMAN, 1992.03.28 - 1993.08.13
UNGARBUHLSTR 54 , 8200 SCHAFFHAUSEN
FOREIGN
SWITZERLAND

Companies near to GEORGE FISHER (CT)

Information about the Private Unlimited Company GEORGE FISHER (CT) 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: 2016.04.10. Reload the data