FINE FISH OF BENWELL LIMITED


Registered number: 04903882
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> FINE FISH OF BENWELL LIMITED

Name: FINE FISH OF BENWELL LIMITED
FINE FISH OF BENWELL LTD
Address: SUITE 5, 2ND FLOOR REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Incorporation Date: 2003-09-18

Company status: Dissolved


Company Documents

date name form type
2022-04-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-03-16 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM68 ADELAIDE TERRACEBENWELLNEWCASTLE UPON TYNENE4 8BD AD01
2021-03-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-01-13 APPOINTMENT TERMINATED, SECRETARY BARBARA CREED TM02
2021-03-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-03-16 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-10-19 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES CS01
2020-12-03 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2018-11-29 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-21 18/09/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-25 18/09/14 FULL LIST AR01
2013-10-11 18/09/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-02 18/09/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-16 18/09/11 FULL LIST AR01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST JOHNSON / 18/09/2010 CH01
2010-11-19 18/09/10 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-05 18/09/09 FULL LIST AR01
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 12/10/2008 288c
2008-03-28 31/03/07 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-03-01 SECRETARY RESIGNED 288b
2007-12-28 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-03-01 NEW SECRETARY APPOINTED 288a
2007-03-12 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-10 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363a
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-06 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-11-24 S252 DISP LAYING ACC 18/11/04 ELRES
2004-11-24 S366A DISP HOLDING AGM 18/11/04 ELRES
2003-09-30 AD 20/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-30 NEW SECRETARY APPOINTED 288a
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-23 DIRECTOR RESIGNED 288b
2003-09-23 SECRETARY RESIGNED 288b
2003-09-30 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225

Last update: 2022-04-22 12:48:48