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FISHER-KARPARK HOLDINGS LIMITED

Learn more about FISHER-KARPARK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

FISHER-KARPARK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00646714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.11
dissolution date: 2016.03.31
last member list: 2014.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2015.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/12/2013
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013
Form type: CH01
Date: 2015.05.19
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.06
Form type: LATEST SOC
Document description: 06/10/14 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.17
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17/01/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.01.17
£2.95
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2014.01.17
£2.95
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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ADOPT ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.01
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 2013.10.07 - 2016.03.31
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2008.07.01 - 2016.03.31
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GEOFFREY PETER MARTIN (dissolve)
Director, ACCOUNTANT, 2008.07.01 - 2016.03.31
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
SIMON ANTONY PECKHAM (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2016.03.31
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GARRY ELLIOT BARNES (dissolve)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.08 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.08 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
PAUL HEIDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.17 - 2008.07.01
FALCON WORKS PO BOX 7713 MEADOW LANE , LOUGHBOROUGH
LE11 1ZF, LEICESTERSHIRE
STEVEN DAVID JONES (dissolve)
Director, 1998.08.05 - 2004.06.17
MOSTON MILL MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.05 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 1992.09.08 - 1993.12.31
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE

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Information about the Private Limited Company FISHER-KARPARK HOLDINGS 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: 2016.05.25. Reload the data