| Name: |
FISHING & FLIES LIMITED
FISHING & FLIES LTD |
| Address: | 206 VALE ENTERPRISE CENTRE, HAYES ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5SY |
| Incorporation Date: | 2005-04-06 |
| date | name | form type |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENT / 01/03/2015 | CH01 |
| 2015-04-30 | 06/04/15 FULL LIST | AR01 |
| 2014-09-04 | DIRECTOR APPOINTED MR CHRISTOPHER DENT | AP01 |
| 2014-04-28 | 06/04/14 FULL LIST | AR01 |
| 2014-09-04 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENT | TM01 |
| 2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 06/04/13 FULL LIST | AR01 |
| 2013-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2013 FROM211 VALE ENTERPRISE CENTREHAYES ROADSULLY, PENARTHSOUTH GLAMORGANCF64 5SYUNITED KINGDOM | AD01 |
| 2013-04-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENT | TM01 |
| 2012-07-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM2 VALE ENTERPRISE CENTREHAYES ROADSULLY, PENARTHSOUTH GLAMORGANCF64 5SY | AD01 |
| 2012-05-02 | 06/04/12 FULL LIST | AR01 |
| 2011-03-12 | APPOINTMENT TERMINATED, SECRETARY JOYCE DENT | TM02 |
| 2011-10-24 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-12-06 | 01/10/11 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2011-03-14 | DIRECTOR APPOINTED MR. GRAHAM CHRISTOPHER DENT | AP01 |
| 2011-05-03 | 06/04/11 FULL LIST | AR01 |
| 2011-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENT / 06/12/2011 | CH01 |
| 2011-12-06 | 01/10/11 FULL LIST | AR01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-29 | 06/04/10 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENT / 01/04/2010 | CH01 |
| 2009-09-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-23 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM325 VALE ENTERPRISE CENTREHAYES ROADSULLY, PENARTHSOUTH GLAMORGANCF64 5SY | 287 |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-14 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE DENT / 01/04/2008 | 288c |
| 2008-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENT / 01/04/2008 | 288c |
| 2008-04-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-14 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2007-07-21 | AD 01/07/07---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2007-04-10 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM:1 BRUMMELL DRIVECREIGIAUCARDIFFCF15 9NX | 287 |
| 2007-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-21 | SECRETARY RESIGNED | 288b |
| 2007-05-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-06 | DIRECTOR RESIGNED | 288b |
| 2007-04-10 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-10 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-05 | AD 02/06/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-04-21 | SECRETARY RESIGNED | 288b |
| 2005-04-21 | DIRECTOR RESIGNED | 288b |
| 2005-04-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-10 00:40:50