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NORDSEA FOODS LIMITED

Company number 03605753

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
18 Feb 2009 287 Registered office changed on 18/02/2009 from hydra house 26 north street ashford kent TN24 8JR
30 Jul 2008 363a Return made up to 23/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2007 363a Return made up to 23/07/07; full list of members
29 Aug 2006 363a Return made up to 23/07/06; full list of members
04 Jul 2006 363a Return made up to 23/07/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jun 2005 395 Particulars of mortgage/charge
18 Apr 2005 88(2)R Ad 28/03/05--------- £ si 85861@1=85861 £ ic 1000/86861
18 Apr 2005 123 Nc inc already adjusted 28/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 395 Particulars of mortgage/charge