FITSTICK PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03591894

Incorporation date

01/07/1998

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Appointment Terminated Director john newton

View PDF (1 pages)

22/07/2009

Appointment Terminated Secretary john newton

View PDF (1 pages)

28/04/2009

Director appointed mr john edward newton

View PDF (1 pages)

28/04/2009

Secretary appointed mr john edward newton

View PDF (1 pages)

15/02/2009

Appointment Terminated Director keith aitchison

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary keith aitchison

View PDF (1 pages)

19/11/2008

Ad 20/11/08 gbp si 10000@1=10000 gbp ic 106000/116000

View PDF (2 pages)

06/11/2008

Secretary appointed mr keith nunnerley aitchison

View PDF (1 pages)

04/11/2008

Appointment Terminated Director and Secretary andrew hobson

View PDF (1 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

20/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/08/2007

Return made up to 02/07/07; full list of members

View PDF (4 pages)

28/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2006

Ad 01/09/06--------- £ si 5000@1=5000 £ ic 101000/106000

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (5 pages)

20/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/01/2006

Registered office changed on 23/01/06 from: alpha house 4 greek street stockport cheshire SK3 8AB

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/09/2005

Return made up to 02/07/05; full list of members

View PDF (9 pages)

21/03/2005

Ad 01/02/05--------- £ si 2000@1=2000 £ ic 99000/101000

View PDF (2 pages)

20/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

21/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/12/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

17/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

01/09/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/09/2002

Return made up to 02/07/02; full list of members

View PDF (9 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

17/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Return made up to 02/07/01; full list of members

View PDF (9 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2000

Ad 14/09/00--------- £ si 4000@1=4000 £ ic 95000/99000

View PDF (2 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

25/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

01/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

14/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1999

New director appointed

View PDF (3 pages)

15/04/1999

Ad 30/03/99--------- £ si 44000@1=44000 £ ic 51002/95002

View PDF (2 pages)

07/02/1999

Ad 05/09/98--------- £ si 16000@1=16000 £ ic 35002/51002

View PDF (2 pages)

09/09/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/09/1998

Ad 10/07/98--------- £ si 35000@1=35000 £ ic 2/35002

View PDF (2 pages)

05/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 10/07/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aitchison, Barbara	Director	06/07/1998 - 31/08/2006	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/07/1998 - 06/07/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/07/1998 - 06/07/1998	16826
Hobson, Andrew Christopher	Director	29/03/1999 - 19/10/2008	46
Newton, John Edward	Director	27/04/2009 - 22/07/2009	4

Persons with Significant Control

No PSC data available.

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Description

About FITSTICK PRODUCTS LIMITED

FITSTICK PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at Mill Lane Farm, Mill Lane Hargrave, Chester, Cheshire CH3 7RQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITSTICK PRODUCTS LIMITED?

FITSTICK PRODUCTS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 15/02/2010.

Where is FITSTICK PRODUCTS LIMITED located?

FITSTICK PRODUCTS LIMITED is registered at Mill Lane Farm, Mill Lane Hargrave, Chester, Cheshire CH3 7RQ.

What does FITSTICK PRODUCTS LIMITED do?

FITSTICK PRODUCTS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for FITSTICK PRODUCTS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.