0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

L.M.FISCHEL & CO.LIMITED

Learn more about L.M.FISCHEL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

L.M.FISCHEL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00254033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.02.07
dissolution date: 2008.08.01
last member list: 2005.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.28
documents available: 1

List of company documents:

buy all documents
Find out more information about L.M.FISCHEL & CO.LIMITED. Our website makes it possible to view other available documents related to L.M.FISCHEL & CO.LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.04.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 3 KNOTTY CROSS MEWS, 86 HALEWOOD ROAD, LIVERPOOL, MERSEYSIDE L25 5PF
Form type: 287
Date: 2007.09.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.18
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, SUITE 7,BELMONT HOUSE, HUNTS CROSS SHOPPING PARK, SPEKE HALL ROAD, LIVERPOOL L24 9GB
Form type: 287
Date: 2003.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
Add to cart
RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.24
£2.95
Add to cart
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.12.24
£2.95
Add to cart
RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
Add to cart
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93 FROM:, SUITE 4,RALEIGH HOUSE, ADMIRALS WAY, LONDON, E14 9SN
Form type: 287
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANT MANAGEMENT LTD (dissolve)
Secretary, 2003.04.10 - 2008.08.01
3 KNOTTY CROSS MEWS 86 HALEWOOD ROAD , LIVERPOOL
L25 5PF
ECKHARD HEINRICH MUSAHL (dissolve)
Director, ENGINEER, 1998.12.28 - 2008.08.01
PREUSWEG 11 , AACHEN
52074, NORDRHEIN WESTFALEN
GERMANY
CLIVE EVAN STOTT (dissolve)
Secretary, 1992.12.28 - 2003.04.10
BLAIR COTTAGE 105 OLD UPTON LANE , WIDNES
WA8 9PA, CHESHIRE
PETER ANDERSEN (dissolve)
Director, MANAGEMENT, 1992.12.28 - 2005.05.31
FRITZ VON DER SCHULENBURGSTR 14 D-414466 NEUSS , NORDRHEIN-WESTFALEN
GERMANY
CLIVE EVAN STOTT (dissolve)
Director, COMMODITY TRADER, 1998.12.30 - 2003.04.10
BLAIR COTTAGE 105 OLD UPTON LANE , WIDNES
WA8 9PA, CHESHIRE
ARIE TER VEEN (dissolve)
Director, MANAGEMENT, 1992.12.28 - 1993.04.28
TREEBORD 103 2811 EA REEWIYK , REEWIYK
HOLLAND
ROBERT ANTHONIUS MARIA VLASMAN (dissolve)
Director, CEO, 1995.06.21 - 1998.12.28
GEMUNDER STR 15 , DUSSELDORF
40547
GERMANY
CLAUS WESSING (dissolve)
Director, MANAGEMENT, 1992.12.28 - 1995.09.08
DUESSELDORF , NORDRHSIN-WESTFALEN 4000
GERMANY

Companies near to L.M.FISCHEL & CO.ltd.

Information about the Private Limited Company L.M.FISCHEL & CO.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: 2016.04.15. Reload the data