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MARTIN BROWN SEAFOODS LIMITED

Company number 03592710

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 25 July 2020
14 Aug 2019 AD01 Registered office address changed from Pisces House Chain Caul Road Docklands Ashton on Ribble Preston Lancashire PR2 2XL to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 14 August 2019
13 Aug 2019 LIQ02 Statement of affairs
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26
31 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 TM02 Termination of appointment of Alison Judith Brown as a secretary on 24 February 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
24 Feb 2015 AP03 Appointment of Mrs Linda Brown as a secretary on 24 February 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH03 Secretary's details changed for Alison Judith Brown on 25 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011