LIVEFISH LIMITED


Registered number: 04371286
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Name: LIVEFISH LIMITED
LIVEFISH LTD
Address: LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Incorporation Date: 2002-02-11

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-20 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2017-10-26 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 11/02/16 FULL LIST AR01
2016-03-08 APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED TM02
2016-11-30 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-23 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 01/02/2015 CH04
2015-02-25 11/02/15 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-14 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM107 KENTON ROADKENTONHARROWMIDDLESEXHA3 0AN AD01
2014-02-17 11/02/14 FULL LIST AR01
2013-09-27 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-04 11/02/13 FULL LIST AR01
2012-03-26 11/02/12 FULL LIST AR01
2012-04-10 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM9 DRYLANDS ROADLONDONN8 9HN AD01
2012-07-11 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-22 11/02/11 FULL LIST AR01
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCUS HATHWAY WILKINS / 14/04/2011 CH01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-03 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-04 11/02/10 FULL LIST AR01
2009-07-02 28/02/09 TOTAL EXEMPTION FULL AA
2009-02-26 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-11-27 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-11-27 LOCATION OF REGISTER OF MEMBERS 353
2008-11-27 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM99 WHITE LION STREETLONDONN1 9PF 287
2008-08-13 28/02/08 TOTAL EXEMPTION FULL AA
2008-11-27 LOCATION OF DEBENTURE REGISTER 190
2007-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-30 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2006-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-14 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363s
2005-04-20 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2004-03-02 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2003-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-02-27 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS 363s
2003-05-15 NEW SECRETARY APPOINTED 288a
2003-05-15 SECRETARY RESIGNED 288b
2002-02-19 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:1ST CERT OLYMPIC HOUSE17-19 WHITWORTH STREET WESTMANCHESTERLANCASHIRE M1 5WG 287
2002-02-19 SECRETARY RESIGNED 288b
2002-03-01 NEW SECRETARY APPOINTED 288a
2002-02-19 DIRECTOR RESIGNED 288b
2002-03-01 NEW DIRECTOR APPOINTED 288a
2002-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-24 21:08:27