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DAVID FISCHHOFF LIMITED

Learn more about DAVID FISCHHOFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IRENE HOUSE, 90 WATERLOO ROAD, MANCHESTER, M8 8AW

DAVID FISCHHOFF LIMITED on the map

Company type: Private Limited Company
Company number: 00852286
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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ADOPT ARTICLES 17/12/2014
Form type: RES01
Date: 2015.01.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.13
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DIRECTOR APPOINTED MELINDA JANE TAYLOR
Form type: AP01
Date: 2014.10.13
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.07
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ADOPT ARTICLES 31/07/2013
Form type: RES01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.03

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Company directors and board members:

ANN MARLENE TAYLOR (current)
Secretary, 1999.10.13
25 RINGLEY CHASE WHITEFIELD , MANCHESTER
M45 7UA
ANN MARLENE TAYLOR (current)
Director, 1991.01.18
25 RINGLEY CHASE WHITEFIELD , MANCHESTER
M45 7UA
JONATHAN MARK TAYLOR (current)
Director, COMPANY DIRECTOR, 1993.03.15
59 HAMPSTEAD DRIVE WHITEFIELD , MANCHESTER
M45 7YA
MELINDA JANE TAYLOR (current)
Director, OPERATIONS DIRECTOR, 2014.09.22
95 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7HU
IRENE FISCHHOFF (resigned)
Secretary, 1991.01.18 - 1999.10.13
39 DEVONSHIRE COURT NEW HALL ROAD , SALFORD NEAR MANCHESTER
M7 4JT, LANCASHIRE
DAVID FISCHHOFF (resigned)
Director, 1991.01.18 - 2000.07.08
39 DEVONSHIRE COURT NEW HALL ROAD , SALFORD MANCHESTER
M7 4JT, LANCASHIRE
IRENE FISCHHOFF (resigned)
Director, 1991.01.18 - 2001.05.22
39 DEVONSHIRE COURT NEW HALL ROAD , SALFORD NEAR MANCHESTER
M7 4JT, LANCASHIRE
MILTON TAYLOR (resigned)
Director, 1991.01.18 - 2004.07.23
6 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE

Companies near to DAVID FISCHHOFF ltd.

Information about the Private Limited Company DAVID FISCHHOFF 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: 2016.06.09. Reload the data