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FISH-R-US LIMITED

Company number 02624099

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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)
18 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AD01	Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leicestershire LE11 5TR on 28 July 2011	View PDF Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leicestershire LE11 5TR on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 27,150	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 27,150 - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	288b	Appointment Terminated Secretary peter quill	View PDF Appointment Terminated Secretary peter quill - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288c	Secretary's Change of Particulars / peter quill / 10/10/2005 / HouseName/Number was: , now: 1; Street was: 3 close quarters, now: walsham close; Area was: bramcote, now: chilwell; Post Code was: NG9 3BQ, now: NG9 6LY	View PDF Secretary's Change of Particulars / peter quill / 10/10/2005 / HouseName/Number was: , now: 1; Street was: 3 close quarters, now: walsham close; Area was: bramcote, now: chilwell; Post Code was: NG9 3BQ, now: NG9 6LY - link opens in a new window - 1 page (1 page)
04 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	123	Nc inc already adjusted 31/01/08	View PDF Nc inc already adjusted 31/01/08 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	View PDF Accounting reference date shortened from 31/03/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
06 Sep 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)

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