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KAY & SON (FISH MERCHANTS) LIMITED

Company number 00471885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 30 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2008 287 Registered office changed on 06/10/2008 from maclure street fishdocks grimsby DN31 3NE
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 288b Director resigned
28 Aug 2007 363a Return made up to 27/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
23 Apr 2007 288b Director resigned
02 Aug 2006 363s Return made up to 27/07/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 288a New director appointed
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 AA Accounts for a small company made up to 31 March 2003
16 Aug 2003 363s Return made up to 27/07/03; full list of members