G Fiske & Company Ltd

FISKE FOOD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01276794
Record last updated Saturday, September 22, 2018 1:53:39 AM UTC
Official Address Aquarius House 6 Mid Point Business Park Thornbury Calverley And Farsley
There are 5 companies registered at this street
Locality Calverley And Farsley
Region Leeds, England
Postal Code BD37AY
Sector limit, trade

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Visits

G FISKE & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92022-112022-122024-8012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 13, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 18, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Sep 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 Appointment of a woman Appointment of a woman
Registry Nov 11, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2010 Appointment of a person as Secretary 1389... Appointment of a person as Secretary 1389...
Registry Dec 8, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Annual return Annual return
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Appointment of a director 1389... Appointment of a director 1389...
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Resignation of a director 1389... Resignation of a director 1389...
Registry Sep 22, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Company name change Company name change
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry Nov 8, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Annual return Annual return
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Oct 27, 1998 Annual return Annual return
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Registry May 5, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Registry Sep 26, 1997 Appointment of a director Appointment of a director
Registry Mar 12, 1997 Resignation of a director Resignation of a director
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 21, 1996 Annual return Annual return
Registry Nov 21, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 21, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Resignation of a director 1389... Resignation of a director 1389...
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 5, 1996 Appointment of a director 1389... Appointment of a director 1389...
Registry Nov 5, 1996 Resignation of a director Resignation of a director
Registry Nov 5, 1996 Resignation of a director 1389... Resignation of a director 1389...
Registry Nov 5, 1996 Resignation of a director Resignation of a director
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Registry Nov 5, 1996 Appointment of a director 1389... Appointment of a director 1389...
Registry Jul 8, 1996 Adopt mem and arts Adopt mem and arts
Registry Jun 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 1389... Director resigned, new director appointed 1389...
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 1389... Director resigned, new director appointed 1389...
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