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NESS POINT FISH MERCHANTS LIMITED

Company number 02671459

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
02 Jan 2014 AD01 Registered office address changed from 101 Bridge Road Lowestoft Suffolk NR32 3LN United Kingdom on 2 January 2014
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for James Donald Cole on 1 October 2009
03 Feb 2010 CH01 Director's details changed for John Melvyn Rogerson on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Michael Bert Francis Cole on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Paul Collins on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 16/12/08; full list of members
12 Jan 2009 353 Location of register of members