| Name: |
AG TAYLOR SEAFOODS LIMITED
AG TAYLOR SEAFOODS LTD |
| Address: | REDMAN NICHOLS BUTLER NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, UNITED KINGDOM, DN15 9YG |
| Incorporation Date: | 2006-03-24 |
| date | name | form type |
| 2018-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-12-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-22 | 24/03/16 FULL LIST | AR01 |
| 2016-12-14 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-21 | FIRST GAZETTE | GAZ1 |
| 2016-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM107 CLEETHORPE ROADGRIMSBYSOUTH HUMBERSIDEDN31 3ER | AD01 |
| 2016-07-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-21 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DEBORAH THOMPSON / 23/03/2015 | CH03 |
| 2015-01-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-22 | 24/03/15 FULL LIST | AR01 |
| 2015-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMPSON / 23/03/2015 | CH01 |
| 2015-07-21 | FIRST GAZETTE | GAZ1 |
| 2014-04-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 24/03/14 FULL LIST | AR01 |
| 2013-02-27 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 24/03/13 FULL LIST | AR01 |
| 2012-04-20 | 24/03/12 FULL LIST | AR01 |
| 2012-04-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHNSON | TM01 |
| 2011-05-11 | 24/03/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | AAMD |
| 2010-04-14 | 24/03/10 FULL LIST | AR01 |
| 2010-04-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | AAMD |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMPSON / 23/03/2010 | CH01 |
| 2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHNSON / 23/03/2010 | CH01 |
| 2009-03-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | AD 01/11/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2009-04-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-08-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | AAMD |
| 2009-04-29 | DIRECTOR APPOINTED NATHAN JOHNSON | 288a |
| 2009-05-05 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | APPOINTMENT TERMINATED SECRETARY APR SECRETARIES LTD | 288b |
| 2008-03-20 | COMPANY NAME CHANGED MISS MIDDLE EAST INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 25/03/08 | CERTNM |
| 2008-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-08-03 | AD 24/03/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-28 | SECRETARY RESIGNED | 288b |
| 2007-06-28 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:35 FIRS AVENUELONDONN11 3NE | 287 |
| 2007-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-03 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | DIRECTOR RESIGNED | 288b |
| 2007-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-06 | AD 24/03/06---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2007-08-03 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | 225 |
| 2006-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-11 04:18:56