BERNARD MATTHEWS FISHERIES LIMITED

Company number 00739195

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2017	TM01	Termination of appointment of Zaliha Williamson as a director on 31 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Robert Burnett as a director on 31 May 2017	(1 page)
18 Aug 2016	TM02	Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(4 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of David John Joll as a director on 6 April 2016	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 28 June 2015	(2 pages)
03 Sep 2015	MR01	Registration of charge 007391950006, created on 28 August 2015	(81 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(5 pages)
17 Jun 2015	AD01	Registered office address changed from Gt Witchingham Hall Norwich NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on 17 June 2015	(1 page)
13 Apr 2015	AA	Accounts for a dormant company made up to 29 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Robert Burnett as a director	(2 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
24 Jan 2014	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mrs Zaliha Williamson as a director	(2 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Sep 2013	MR01	Registration of charge 007391950005	(85 pages)
06 Jun 2013	TM01	Termination of appointment of Noel Bartram as a director	(1 page)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
24 May 2013	AP01	Appointment of Mr David John Joll as a director	(2 pages)