NORFOLK SHELLFISH CO. LIMITED

Company number 03650046

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 2	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Nov 2009	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 20 November 2009	(2 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
18 Aug 2009	288b	Appointment Terminated Director per harkjaer	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
29 Jul 2009	AA	Accounts made up to 27 September 2008	(6 pages)
24 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
24 Nov 2008	353	Location of register of members	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Oct 2008	288b	Appointment Terminated Director wayne griffiths	(1 page)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment Terminated Director michael parker	(1 page)
03 Sep 2008	AA	Accounts made up to 30 September 2007	(6 pages)
16 Apr 2008	288b	Appointment Terminated Secretary paul marshall	(1 page)
01 Apr 2008	288a	Secretary appointed wilkin chapman company secretarial services LTD	(1 page)
27 Mar 2008	363a	Return made up to 15/10/07; full list of members	(4 pages)
18 Sep 2007	288b	Director resigned	(1 page)