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PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED

Company number 03199811

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
07 Aug 2009 287 Registered office changed on 07/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom
06 Aug 2009 4.70 Declaration of solvency
06 Aug 2009 600 Appointment of a voluntary liquidator
06 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-31
21 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2009 288b Appointment Terminated Director paul gerard
12 Jun 2009 363a Return made up to 31/03/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE
05 Feb 2009 287 Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull humberside HU7 0YW
01 May 2008 288b Appointment Terminated Secretary wilsons (company secretaries) LIMITED
23 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Mar 2008 AA Full accounts made up to 30 June 2007
19 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Apr 2007 AA Full accounts made up to 30 June 2006
28 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
26 Jul 2005 288c Secretary's particulars changed
06 Apr 2005 363s Return made up to 21/03/05; full list of members
19 Jan 2005 AA Accounts for a medium company made up to 30 June 2004
14 Jul 2004 88(2)R Ad 12/02/04--------- £ si 495383@1
14 Jul 2004 123 Nc inc already adjusted 21/03/04