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PREMIER FISH HANDLING LIMITED

Company number 03438055

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AD01 Registered office address changed from Fishgate, William Wright Dock Hull East Yorkshire HU1 2ET on 10 May 2011
17 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Andrew Trevor Pickering as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Sep 2009 363a Return made up to 21/09/09; full list of members
25 Nov 2008 363a Return made up to 23/09/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Oct 2007 363a Return made up to 23/09/07; full list of members
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Oct 2006 363a Return made up to 23/09/06; full list of members
02 Oct 2006 353 Location of register of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: barclay bank chambers auckland road fish docks grimsby north east lincolnshire DN31 3RP
02 Oct 2006 190 Location of debenture register