Carmichael Fisher Ltd was registered on 05 July 2006 with its registered office in Essex, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKIEWICZ, Michael Richard | 05 July 2006 | 06 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEGARTY, Carol | 29 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 15 January 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
RESOLUTIONS - N/A | 07 January 2020 | |
LIQ02 - N/A | 07 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2020 | |
SH03 - Return of purchase of own shares | 11 November 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 22 March 2019 | |
SH03 - Return of purchase of own shares | 10 December 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 26 March 2018 | |
RESOLUTIONS - N/A | 14 November 2017 | |
SH03 - Return of purchase of own shares | 14 November 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
PSC02 - N/A | 26 September 2017 | |
PSC07 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
MR01 - N/A | 10 October 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
MR04 - N/A | 07 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 31 July 2012 | |
CH03 - Change of particulars for secretary | 31 July 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 13 August 2010 | |
CH03 - Change of particulars for secretary | 26 July 2010 | |
AA - Annual Accounts | 06 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 January 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
363a - Annual Return | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
287 - Change in situation or address of Registered Office | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
363s - Annual Return | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
225 - Change of Accounting Reference Date | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
NEWINC - New incorporation documents | 05 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2014 | Outstanding |
N/A |
Rent deposit deed | 31 May 2012 | Outstanding |
N/A |
Debenture | 27 June 2011 | Fully Satisfied |
N/A |