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GEORGE FISCHER PLASTICS LIMITED

Learn more about GEORGE FISCHER PLASTICS LIMITED. 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 FISCHER PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00860719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.05
dissolution date: 2008.01.08
last member list: 2007.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£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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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94
Form type: 363(287)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;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;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
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: 1992.04.29

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Company directors and board members:

ANDREW MAC FARLANE (dissolve)
Secretary, ACCOUNTANT, 2005.01.31 - 2008.01.08
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
DAVID GILES HAMMOND COOK (dissolve)
Director, 1991.03.28 - 2008.01.08
97 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
ANDREW MAC FARLANE (dissolve)
Director, FINANCE DIRECTOR, 1991.03.28 - 2008.01.08
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
HAYLEY MARIA HALL (dissolve)
Secretary, 1998.06.01 - 2005.01.31
8 RAGLEY WAY , NUNEATON
CV11 6SU, WARWICKSHIRE
FREDERICK RALPH WILLIAMS (dissolve)
Secretary, 1991.03.28 - 1998.06.01
2 EARLS WALK BINLEY WOODS , COVENTRY
CV3 2AJ, WEST MIDLANDS
HARTMUT WILFRED HUBERTUS BEHLAU (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1993.08.31
16 SEATHWAITE , HUNTINGDON
PE18 6UY, CAMBRIDGESHIRE
HARTMUT WILFRED HURBERTUS BEHLAU (dissolve)
Director, 2002.05.03 - 2005.01.31
HOHENSTRASSE 18 , CH-8247 FLURLINGEN
SWITZERLAND
MARIO BETTINI (dissolve)
Director, DIVISION MANAGER, 1993.12.13 - 1997.02.28
LOCHASTRASSE 41 SCHAFFHAUSEN 8200-CH , SWITZERLAND
FOREIGN
THOMAS ERNST CUSTODIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1994.01.01
MUHLOFSTR 29A , STECKBORN
FOREIGN, THURCAU 8266
SWITZERLAND
BEAT WOLFGANG FRAUENFELDER (dissolve)
Director, ENGINEER, 1993.08.16 - 1998.10.01
16 SEATHWAITE STUKELEY MEADOWS , HUNTINGDON
PE18 6UY, CAMBRIDGESHIRE
HANS PETER FRUTTIGER (dissolve)
Director, MNGR INDUSTR PIP SYST, 1997.03.03 - 2000.03.15
HEGETSBERGSTR 18 , USTER
CH8610
SWITZERLAND
ERICH GULDENER (dissolve)
Director, 1991.03.28 - 1991.04.30
DORSTRASSE 322 , UHNWEISEN 8448
FOREIGN
SWITZERLAND
ALFRED HILTMANN (dissolve)
Director, ECONOMIST, 2000.05.02 - 2002.05.03
BRUHLSTR 7 , BASADINGEN
CH8254
SWITZERLAND
FELIX ALFRED KLAIBER (dissolve)
Director, MANAGER, 2000.05.02 - 2002.05.03
BRAATISTRASSE 1 , STETTEN
SCHAFFHAUSEN 8234
SWITZERLAND
URS HANS LEINHAUSER (dissolve)
Director, ACCOUNTANT, 1998.02.16 - 2000.03.15
HEERENWEG 12 , UNTERSTAMMHEIM
ZH 8476, ZURICH
SWITZERLAND
CHRISTOF MOSLER (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2002.01.02
33 OWL WAY , HUNTINGDON
PE29 1YZ, CAMBRIDGESHIRE
MARKUS SCHERRER (dissolve)
Director, GENERAL MANAGER/MANAGING DIRECTOR, 1991.03.28 - 1992.08.01
16 SEATHWATE STUKELEY MEADOWS , HUNTINGDON
PE18 6HY
EDGAR WINTERHALDER (dissolve)
Director, 2002.01.02 - 2005.01.31
8 BORETREE WAY STUKELEY MEADOWS , HUNTINGDON
PE29 6GL, CAMBRIDGESHIRE

Companies near to GEORGE FISCHER PLASTICS ltd.

Information about the Private Limited Company GEORGE FISCHER PLASTICS 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: 2016.06.10. Reload the data