Company NameBg Fish One Limited
Company StatusDissolved
Company Number02392771
CategoryPrivate Limited Company
Incorporation Date6 June 1989(32 years, 2 months ago)
Dissolution Date25 December 2013 (7 years, 7 months ago)
Previous NameRossfish Limited

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameMr Hamish Drummond Forbes
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2012(23 years, 6 months after company formation)
Appointment Duration1 year (closed 25 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Secretary NameWilkin Chapman Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 June 2002(13 years after company formation)
Appointment Duration11 years, 6 months (closed 25 December 2013)
Correspondence AddressNew Oxford House PO Box 16
Town Hall Square
Grimsby
North East Lincolnshire
DN31 1HE
Director NameFrank John Barnsley
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration5 years, 3 months (resigned 11 September 1997)
RoleCompany Director
Correspondence Address2 Rosemary Way
Cleethorpes
South Humberside
DN35 0SR
Director NameTerence Casey
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 06 September 1996)
RoleCompany Director
Correspondence Address37 The Belfry
Grantham
Lincolnshire
NG31 9QL
Director NameMr Frank Alan Flear
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1994)
RoleCompany Director
Correspondence Address93 High Street
Waltham
Grimsby
North East Lincolnshire
DN37 0PN
Director NameMr Innes Sutherland
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration5 months, 4 weeks (resigned 01 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherley Nook
Elsham
Brigg
North East Lincolnshire
DN20 0RG
Director NameAndrew George Thomas
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address10 Granary Road
Elloughton
Hull
East Yorkshire
HU15 1LR
Director NameMichael Wilfred Walker
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 1994)
RoleCompany Director
Correspondence AddressPalomino Lodge
Soth End Goxhill
Barrow Upon Humber
North East Lincolnshire
DN19 7LT
Secretary NameJames Leonard Wright
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration4 years, 6 months (resigned 21 December 1996)
RoleSecretary
Correspondence Address32 Devonshire Avenue
Grimsby
N.E. Lincolnshire
DN32 0BW
Director NameMr John William Webb
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 14 January 1994)
RoleCompany Director
Correspondence AddressTwo Roofs
85 Lindum Walk
Louth
Lincolnshire
LN11 9HT
Director NameBrian Ruffell Ward
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressTudor Garth 18a Stallingborough Road
Healing
Grimsby
North East Lincolnshire
DN41 7QN
Director NamePeter Douglas
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 June 1997)
RoleCompany Director
Correspondence Address5 Coppice Close
Pinders Heath
Wakefield
West Yorkshire
WF1 4TA
Director NameRichard Paul O'Keefe
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 1997)
RoleCompany Director
Correspondence Address94 Birtles Road
Macclesfield
Cheshire
SK10 3JH
Secretary NameJeffrey George Dawson
NationalityBritish
StatusResigned
Appointed21 December 1996(7 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1997)
RoleCompany Director
Correspondence Address14b Clare Street
Chatteris
Cambridgeshire
PE16 6EJ
Secretary NameShirley Elizabeth Johnson
NationalityBritish
StatusResigned
Appointed31 March 1997(7 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 1998)
RoleCompany Director
Correspondence Address25 Stoney Common
Stansted
Essex
CM24 8NF
Director NameFrederick John Barnes
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed11 September 1997(8 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walnuts
Farleigh Lane
Maidstone
Kent
ME16 9LY
Director NameMr Paul Philip Rose
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(8 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Horse House
Wolverton Fields, Norton Lindsey
Warwick
Warwickshire
CV35 8JN
Director NameMr Malcolm Herbert Lofts
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Brigsley Road
Waltham
Grimsby
North East Lincolnshire
DN37 0JX
Director NameMr Michael Parker
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1998(9 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Lodge Old Post Office Lane
South Ferriby
Barton Upon Humber
N E Lincolnshire
DN18 6HH
Director NameMr Michael Parker
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1998(9 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Lodge Old Post Office Lane
South Ferriby
Barton Upon Humber
N E Lincolnshire
DN18 6HH
Secretary NameJames Leonard Wright
NationalityBritish
StatusResigned
Appointed25 October 1998(9 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 02 July 1999)
RoleSecretary
Correspondence Address32 Devonshire Avenue
Grimsby
N.E. Lincolnshire
DN32 0BW
Secretary NameAndrew George Richard Wilson
NationalityBritish
StatusResigned
Appointed22 May 2000(10 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 December 2001)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(12 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 December 2001)
RoleFinance Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ
Director NameMr James Robert Cane
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(12 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapel House
Brigg Road
South Kelsey
Lincolnshire
LN7 6PQ
Director NameMr Wynne Philip Morgan Griffiths
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(12 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawerby Hall
Hawerby Cum Beesby
Lincolnshire
DN36 5PX
Secretary NameMr Michael Parker
NationalityBritish
StatusResigned
Appointed15 April 2002(12 years, 10 months after company formation)
Appointment Duration2 months (resigned 18 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Lodge Old Post Office Lane
South Ferriby
Barton Upon Humber
N E Lincolnshire
DN18 6HH
Director NameMr Stephen Paul Leadbeater
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2008(19 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllt Nam Breac
Mill Lane, Legbourne
Louth
Lincolnshire
LN11 8LT
Director NameMr Per Harkjaer
Date of BirthApril 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed13 October 2008(19 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakridge House
6 Montrose Gardens Oxshott
Leatherhead
Surrey
KT22 0UU
Director NameMr Christopher Paul Britton
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(20 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Grange
Main Street
Sicklinghall
West Yorkshire
LS22 4AP
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1999(10 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 May 2000)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 2001(12 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 April 2002)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered Address1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3m at £1Young's Seafood LTD
50.00%
Ordinary
3m at £1Young's Seafood LTD
50.00%
Preference

Accounts

Latest Accounts31 December 2011 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013Final Gazette dissolved following liquidation (1 page)
25 December 2013Final Gazette dissolved following liquidation (1 page)
25 September 2013Liquidators statement of receipts and payments to 18 September 2013 (16 pages)
25 September 2013Return of final meeting in a members' voluntary winding up (16 pages)
25 September 2013Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
25 September 2013Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
25 September 2013Return of final meeting in a members' voluntary winding up (16 pages)
22 July 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
22 July 2013Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 April 2013Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013Termination of appointment of Stephen Paul Leadbeater as a director on 31 March 2013 (1 page)
25 January 2013Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013 (2 pages)
25 January 2013Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013 (2 pages)
24 January 2013Appointment of a voluntary liquidator (2 pages)
24 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 January 2013Declaration of solvency (3 pages)
24 January 2013Appointment of a voluntary liquidator (2 pages)
24 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-11
(2 pages)
24 January 2013Declaration of solvency (3 pages)
4 January 2013Full accounts made up to 31 December 2011 (13 pages)
4 January 2013Full accounts made up to 31 December 2011 (13 pages)
27 December 2012Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
27 December 2012Appointment of Mr Hamish Drummond Forbes as a director on 18 December 2012 (2 pages)
24 December 2012Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012Termination of appointment of Christopher Paul Britton as a director on 18 December 2012 (1 page)
26 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 6,000,000
(8 pages)
26 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 6,000,000
(8 pages)
26 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 6,000,000
(8 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010Register(s) moved to registered inspection location (1 page)
28 July 2010Register inspection address has been changed (1 page)
28 July 2010Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
28 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
28 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010Register(s) moved to registered inspection location (1 page)
28 July 2010Register inspection address has been changed (1 page)
28 July 2010Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
27 August 2009Director appointed christopher paul britton (2 pages)
27 August 2009Director appointed christopher paul britton (2 pages)
18 August 2009Appointment terminated director per harkjaer (1 page)
18 August 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009Appointment Terminated Director per harkjaer (1 page)
18 August 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 July 2009Accounts for a dormant company made up to 27 September 2008 (8 pages)
29 July 2009Accounts made up to 27 September 2008 (8 pages)
19 June 2009Return made up to 06/06/09; full list of members (4 pages)
19 June 2009Location of debenture register (1 page)
19 June 2009Location of register of members (1 page)
19 June 2009Return made up to 06/06/09; full list of members (4 pages)
19 June 2009Location of debenture register (1 page)
19 June 2009Location of register of members (1 page)
24 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
16 October 2008Director appointed per harkjaer (1 page)
16 October 2008Director appointed per harkjaer (1 page)
14 October 2008Appointment terminated director michael parker (1 page)
14 October 2008Appointment terminated director james cane (1 page)
14 October 2008Appointment Terminated Director michael parker (1 page)
14 October 2008Appointment Terminated Director james cane (1 page)
17 September 2008Director appointed stephen paul leadbeater (7 pages)
17 September 2008Director appointed stephen paul leadbeater (7 pages)
2 September 2008Appointment terminated director wynne griffiths (1 page)
2 September 2008Appointment Terminated Director wynne griffiths (1 page)
27 August 2008Accounts for a dormant company made up to 30 September 2007 (8 pages)
27 August 2008Accounts made up to 30 September 2007 (8 pages)
9 July 2008Return made up to 06/06/08; full list of members (4 pages)
9 July 2008Return made up to 06/06/08; full list of members (4 pages)
18 January 2008Accounts for a dormant company made up to 30 September 2006 (8 pages)
18 January 2008Accounts made up to 30 September 2006 (8 pages)
8 September 2007Return made up to 06/06/07; full list of members (7 pages)
8 September 2007Return made up to 06/06/07; full list of members (7 pages)
27 July 2006Accounts for a dormant company made up to 1 October 2005 (8 pages)
27 July 2006Accounts for a dormant company made up to 1 October 2005 (8 pages)
27 July 2006Accounts made up to 1 October 2005 (8 pages)
28 June 2006Return made up to 06/06/06; full list of members (7 pages)
28 June 2006Return made up to 06/06/06; full list of members (7 pages)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
20 June 2005Accounts for a dormant company made up to 2 October 2004 (8 pages)
20 June 2005Accounts for a dormant company made up to 2 October 2004 (8 pages)
20 June 2005Accounts made up to 2 October 2004 (8 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
16 June 2005Return made up to 06/06/05; full list of members (7 pages)
16 December 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
16 December 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
11 October 2004Accounts for a dormant company made up to 27 December 2003 (8 pages)
11 October 2004Accounts made up to 27 December 2003 (8 pages)
9 July 2004Return made up to 06/06/04; full list of members (7 pages)
9 July 2004Return made up to 06/06/04; full list of members (7 pages)
15 October 2003Accounts for a dormant company made up to 28 December 2002 (8 pages)
15 October 2003Accounts made up to 28 December 2002 (8 pages)
3 July 2003Return made up to 06/06/03; full list of members (7 pages)
3 July 2003Return made up to 06/06/03; full list of members (7 pages)
19 May 2003Resolutions
  • RES13 ‐ Auditors dismissed 18/03/03
(1 page)
19 May 2003Resolutions
  • RES13 ‐ Auditors dismissed 18/03/03
(1 page)
18 September 2002Full accounts made up to 29 December 2001 (8 pages)
18 September 2002Full accounts made up to 29 December 2001 (8 pages)
2 August 2002Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 August 2002Return made up to 06/06/02; full list of members (7 pages)
2 July 2002New secretary appointed (2 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002New secretary appointed (2 pages)
2 July 2002Secretary resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002Secretary resigned (1 page)
1 May 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned;director resigned (1 page)
11 February 2002New director appointed (5 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned;director resigned (1 page)
11 February 2002New director appointed (5 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
25 October 2001Full accounts made up to 30 December 2000 (8 pages)
25 October 2001Full accounts made up to 30 December 2000 (8 pages)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
18 July 2001Return made up to 06/06/01; full list of members (6 pages)
18 July 2001Return made up to 06/06/01; full list of members (6 pages)
22 June 2001Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW (1 page)
22 June 2001Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
28 December 2000Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP (1 page)
28 December 2000Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP (1 page)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
28 June 2000Return made up to 06/06/00; full list of members (8 pages)
28 June 2000Return made up to 06/06/00; full list of members (8 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
15 May 2000Location of register of members (1 page)
15 May 2000Location of register of directors' interests (1 page)
15 May 2000Location of register of members (1 page)
15 May 2000Location of register of directors' interests (1 page)
7 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2000Full accounts made up to 26 December 1998 (11 pages)
2 March 2000Full accounts made up to 26 December 1998 (11 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New secretary appointed (2 pages)
15 June 1999Return made up to 06/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/06/99
(6 pages)
15 June 1999Return made up to 06/06/99; full list of members (6 pages)
30 December 1998Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT (1 page)
30 December 1998Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Secretary resigned (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New secretary appointed (2 pages)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Secretary resigned (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New secretary appointed (2 pages)
3 November 1998Auditor's resignation (2 pages)
3 November 1998Declaration of assistance for shares acquisition (7 pages)
3 November 1998Auditor's resignation (2 pages)
3 November 1998Declaration of assistance for shares acquisition (7 pages)
2 November 1998Full accounts made up to 27 December 1997 (15 pages)
2 November 1998Full accounts made up to 27 December 1997 (15 pages)
26 July 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 July 1998Return made up to 06/06/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (17 pages)
2 November 1997Full accounts made up to 31 December 1996 (17 pages)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
16 September 1997Company name changed rossfish LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997Company name changed rossfish LIMITED\certificate issued on 17/09/97 (2 pages)
29 July 1997New secretary appointed (2 pages)
29 July 1997Return made up to 06/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 July 1997New secretary appointed (2 pages)
29 July 1997Return made up to 06/06/97; no change of members (6 pages)
19 January 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
19 January 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
3 November 1996Full accounts made up to 30 December 1995 (19 pages)
3 November 1996Full accounts made up to 30 December 1995 (19 pages)
2 July 1996Return made up to 06/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/07/96
(4 pages)
2 July 1996Return made up to 06/06/96; no change of members (4 pages)
24 January 1996Director resigned (2 pages)
24 January 1996Director resigned (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (19 pages)
30 October 1995Full accounts made up to 31 December 1994 (19 pages)
27 June 1995Return made up to 06/06/95; full list of members
  • 363(287) ‐ Registered office changed on 27/06/95
(6 pages)
27 June 1995Return made up to 06/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
28 July 1994Full accounts made up to 1 January 1994 (19 pages)
28 July 1994Full accounts made up to 1 January 1994 (19 pages)
28 July 1994Full accounts made up to 1 January 1994 (19 pages)
13 August 1993Full accounts made up to 26 December 1992 (18 pages)
13 August 1993Full accounts made up to 26 December 1992 (18 pages)
1 March 1991Return made up to 01/10/90; full list of members (10 pages)
1 March 1991Return made up to 01/10/90; full list of members (10 pages)
21 February 1991Full group accounts made up to 28 April 1990 (18 pages)
21 February 1991Full group accounts made up to 28 April 1990 (18 pages)
17 October 1989Memorandum and Articles of Association (30 pages)
17 October 1989Memorandum and Articles of Association (30 pages)