MINNOW FISH (CARBS) LIMITED


Registered number: 04964818
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Name: MINNOW FISH (CARBS) LIMITED
MINNOW FISH (CARBS) LTD
Address: NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL
Incorporation Date: 2003-11-14

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-20 APPLICATION FOR STRIKING-OFF DS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 AA
2020-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2020-11-11 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES CS01
2019-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2018-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLAREN HENDERSON / 01/11/2018 CH01
2018-11-01 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-11-01 SECRETARY'S CHANGE OF PARTICULARS / MRS FAY HENDERSON / 01/11/2018 CH03
2017-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2016-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-11-16 14/11/15 FULL LIST AR01
2015-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM130 BOURNEMOUTH ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3AL AD01
2014-11-17 14/11/14 FULL LIST AR01
2013-11-28 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM1 SHEPHERDS CLOSEOLIVERS BATTERYWINCHESTERHAMPSHIRESO22 4HU AD01
2013-11-28 14/11/13 FULL LIST AR01
2013-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2012-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-12-06 14/11/12 FULL LIST AR01
2011-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-11-15 14/11/11 FULL LIST AR01
2010-11-15 14/11/10 FULL LIST AR01
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2009-11-18 14/11/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAREN HENDERSON / 14/11/2009 CH01
2009-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-11-17 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-14 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-12-08 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-04-14 NEW SECRETARY APPOINTED 288a
2005-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-04-13 COMPANY NAME CHANGEDFWMS LIMITEDCERTIFICATE ISSUED ON 13/04/05 CERTNM
2005-04-14 SECRETARY RESIGNED 288b
2005-04-14 DIRECTOR RESIGNED 288b
2005-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-04-14 REGISTERED OFFICE CHANGED ON 14/04/05 FROM:TUDOR HOUSEGREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRE LE11 5AS 287
2005-12-09 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363s
2004-11-19 NEW DIRECTOR APPOINTED 288a
2004-11-29 SECRETARY RESIGNED 288b
2004-11-29 DIRECTOR RESIGNED 288b
2004-11-29 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-11-19 NEW SECRETARY APPOINTED 288a
2004-11-19 REGISTERED OFFICE CHANGED ON 19/11/04 FROM:C/O UKBF LIMITED OFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW 287
2003-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-03 17:28:59