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 |
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