Fisadco Engineering (1980) Ltd was registered on 11 October 1996 with its registered office in East Yorkshire, it's status at Companies House is "Active". There are 5 directors listed as Edmond, Sarah Elaine, Steele, Tina, Steele, Christopher Alan, Steele, Eric James, White, John Andrew for this company in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, Christopher Alan | 28 October 2010 | 29 September 2014 | 1 |
STEELE, Eric James | 11 October 1996 | 16 December 2010 | 1 |
WHITE, John Andrew | 11 October 1996 | 28 July 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMOND, Sarah Elaine | 01 June 2017 | 22 October 2018 | 1 |
STEELE, Tina | 02 September 2011 | 02 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 22 October 2018 | |
CS01 - N/A | 16 October 2018 | |
CH01 - Change of particulars for director | 16 October 2018 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 31 July 2017 | |
AP03 - Appointment of secretary | 02 June 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
AR01 - Annual Return | 08 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
TM02 - Termination of appointment of secretary | 19 October 2011 | |
AR01 - Annual Return | 17 October 2011 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
AP03 - Appointment of secretary | 03 September 2011 | |
AA - Annual Accounts | 26 July 2011 | |
TM02 - Termination of appointment of secretary | 09 February 2011 | |
AP01 - Appointment of director | 15 November 2010 | |
AR01 - Annual Return | 19 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 07 April 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 23 October 2007 | |
363s - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 25 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 16 November 2004 | |
363s - Annual Return | 11 November 2004 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 13 July 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 05 July 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 31 August 2001 | |
287 - Change in situation or address of Registered Office | 15 December 2000 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 20 October 1999 | |
395 - Particulars of a mortgage or charge | 22 July 1999 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
CERTNM - Change of name certificate | 02 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1996 | |
123 - Notice of increase in nominal capital | 29 November 1996 | |
395 - Particulars of a mortgage or charge | 27 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
287 - Change in situation or address of Registered Office | 16 October 1996 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
NEWINC - New incorporation documents | 11 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 November 2004 | Outstanding |
N/A |
Debenture | 26 October 2004 | Outstanding |
N/A |
All assets debenture | 29 November 2001 | Fully Satisfied |
N/A |
Mortgage | 16 July 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 22 November 1996 | Fully Satisfied |
N/A |