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Fisher-Rosemount Properties Limited

Documents

Total Documents165
Total Pages468

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off
12 December 2017First Gazette notice for voluntary strike-off
12 December 2017First Gazette notice for voluntary strike-off
30 November 2017Application to strike the company off the register
16 June 2017Accounts for a dormant company made up to 30 September 2016
16 June 2017Accounts for a dormant company made up to 30 September 2016
28 December 2016Confirmation statement made on 27 December 2016 with updates
28 December 2016Confirmation statement made on 27 December 2016 with updates
9 November 2016Confirmation statement made on 27 October 2016 with updates
9 November 2016Confirmation statement made on 27 October 2016 with updates
19 October 2016Termination of appointment of Teresa Field as a secretary on 30 September 2016
19 October 2016Termination of appointment of Teresa Field as a secretary on 30 September 2016
19 August 2016Accounts for a dormant company made up to 30 September 2015
19 August 2016Accounts for a dormant company made up to 30 September 2015
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
5 August 2015Accounts for a dormant company made up to 30 September 2014
5 August 2015Accounts for a dormant company made up to 30 September 2014
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
17 March 2014Accounts for a dormant company made up to 30 September 2013
17 March 2014Accounts for a dormant company made up to 30 September 2013
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
15 February 2013Accounts for a dormant company made up to 30 September 2012
15 February 2013Accounts for a dormant company made up to 30 September 2012
16 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
16 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
19 July 2012Accounts for a dormant company made up to 30 September 2011
19 July 2012Accounts for a dormant company made up to 30 September 2011
21 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
21 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
22 September 2011Appointment of Mr Jeremy Rowley as a director
22 September 2011Appointment of Mr Jeremy Rowley as a director
8 September 2011Termination of appointment of Neale Findley as a director
8 September 2011Termination of appointment of Neale Findley as a director
9 May 2011Accounts for a dormant company made up to 30 September 2010
9 May 2011Accounts for a dormant company made up to 30 September 2010
28 October 2010Annual return made up to 27 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 27 October 2010 with a full list of shareholders
19 May 2010Appointment of Mr Neale Preston Findley as a director
19 May 2010Appointment of Mr Neale Preston Findley as a director
29 April 2010Director's details changed for Mr Julian James Collis on 1 October 2009
29 April 2010Director's details changed for Mr Julian James Collis on 1 October 2009
29 April 2010Director's details changed for Mr Julian James Collis on 1 October 2009
15 February 2010Accounts for a dormant company made up to 30 September 2009
15 February 2010Accounts for a dormant company made up to 30 September 2009
23 November 2009Secretary's details changed for Ms Teresa Field on 23 November 2009
23 November 2009Director's details changed for Julian James Collis on 23 November 2009
23 November 2009Register(s) moved to registered inspection location
23 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
23 November 2009Register inspection address has been changed
23 November 2009Secretary's details changed for Ms Teresa Field on 23 November 2009
23 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
23 November 2009Register inspection address has been changed
23 November 2009Register(s) moved to registered inspection location
23 November 2009Director's details changed for Julian James Collis on 23 November 2009
5 September 2009Appointment terminated director peter chapman
5 September 2009Appointment terminated director peter chapman
12 March 2009Secretary's change of particulars teresa field logged form
12 March 2009Secretary's change of particulars / teresa field / 01/03/2009
12 March 2009Secretary's change of particulars teresa field logged form
12 March 2009Secretary's change of particulars / teresa field / 01/03/2009
24 February 2009Accounts for a dormant company made up to 30 September 2008
24 February 2009Accounts for a dormant company made up to 30 September 2008
6 February 2009Return made up to 27/10/08; full list of members
6 February 2009Return made up to 27/10/08; full list of members
8 December 2008Appointment terminated secretary william lyall
8 December 2008Appointment terminated secretary william lyall
8 December 2008Secretary appointed teresa field
8 December 2008Secretary appointed teresa field
26 February 2008Accounts for a dormant company made up to 30 September 2007
26 February 2008Accounts for a dormant company made up to 30 September 2007
27 November 2007Return made up to 27/10/07; full list of members
27 November 2007Return made up to 27/10/07; full list of members
9 July 2007Accounts for a dormant company made up to 30 September 2006
9 July 2007Accounts for a dormant company made up to 30 September 2006
28 November 2006Return made up to 27/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 November 2006Return made up to 27/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2006New director appointed
12 May 2006New director appointed
9 May 2006Director resigned
9 May 2006Director resigned
10 April 2006Accounts for a dormant company made up to 30 September 2005
10 April 2006Accounts for a dormant company made up to 30 September 2005
30 November 2005Return made up to 27/10/05; full list of members
30 November 2005Return made up to 27/10/05; full list of members
23 March 2005Accounts for a dormant company made up to 30 September 2004
23 March 2005Accounts for a dormant company made up to 30 September 2004
8 November 2004Return made up to 27/10/04; full list of members
8 November 2004Return made up to 27/10/04; full list of members
20 February 2004Accounts for a dormant company made up to 30 September 2003
20 February 2004Accounts for a dormant company made up to 30 September 2003
1 November 2003Return made up to 27/10/03; full list of members
1 November 2003Return made up to 27/10/03; full list of members
12 February 2003Accounts for a dormant company made up to 30 September 2002
12 February 2003Accounts for a dormant company made up to 30 September 2002
8 November 2002Return made up to 27/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
8 November 2002Return made up to 27/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 July 2002Accounts for a dormant company made up to 30 September 2001
30 July 2002Accounts for a dormant company made up to 30 September 2001
17 May 2002Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH
17 May 2002Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH
22 November 2001Return made up to 27/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 November 2001Return made up to 27/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
2 August 2001Total exemption small company accounts made up to 30 September 2000
2 August 2001Total exemption small company accounts made up to 30 September 2000
27 February 2001Secretary resigned
27 February 2001Secretary resigned
27 February 2001New secretary appointed
27 February 2001New secretary appointed
1 December 2000Return made up to 27/10/00; full list of members
1 December 2000Return made up to 27/10/00; full list of members
23 June 2000New director appointed
23 June 2000New director appointed
23 June 2000New director appointed
23 June 2000New director appointed
15 June 2000Director resigned
15 June 2000Director resigned
15 June 2000Director resigned
15 June 2000Director resigned
6 June 2000Accounts for a dormant company made up to 30 September 1999
6 June 2000Accounts for a dormant company made up to 30 September 1999
29 December 1999New director appointed
29 December 1999New director appointed
8 December 1999Secretary resigned;director resigned
8 December 1999Secretary resigned;director resigned
24 November 1999New secretary appointed
24 November 1999New secretary appointed
19 November 1999Return made up to 27/10/99; full list of members
19 November 1999Return made up to 27/10/99; full list of members
17 June 1999Accounts for a dormant company made up to 30 September 1998
17 June 1999Accounts for a dormant company made up to 30 September 1998
17 November 1998Return made up to 27/10/98; full list of members
17 November 1998New director appointed
17 November 1998Return made up to 27/10/98; full list of members
17 November 1998New director appointed
17 November 1998Director resigned
17 November 1998Director resigned
10 August 1998Accounts for a dormant company made up to 30 September 1997
10 August 1998Accounts for a dormant company made up to 30 September 1997
14 July 1998New secretary appointed;new director appointed
14 July 1998Secretary resigned;director resigned
14 July 1998New secretary appointed;new director appointed
14 July 1998Secretary resigned;director resigned
21 November 1997Return made up to 27/10/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 November 1997Return made up to 27/10/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 July 1997Accounts for a dormant company made up to 30 September 1996
14 July 1997Accounts for a dormant company made up to 30 September 1996
13 January 1997Secretary resigned
13 January 1997Secretary resigned
13 January 1997New secretary appointed;new director appointed
13 January 1997New secretary appointed;new director appointed
24 October 1996Return made up to 27/10/96; full list of members
24 October 1996Return made up to 27/10/96; full list of members
12 August 1996Accounts for a dormant company made up to 30 September 1995
12 August 1996Accounts for a dormant company made up to 30 September 1995
13 November 1995Accounts for a dormant company made up to 30 September 1994
13 November 1995Accounts for a dormant company made up to 30 September 1994
9 November 1995Return made up to 27/10/95; full list of members
9 November 1995Return made up to 27/10/95; full list of members
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
27 October 1993Incorporation
27 October 1993Incorporation
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