INTERTEK FISHERIES CERTIFICATION LIMITED

Company number 03743254

Date	Type	Description	View / Download
19 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2020	(12 pages)
27 Sep 2019	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019	(2 pages)
26 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	(1 page)
15 Aug 2019	TM01	Termination of appointment of Lucie Messenger as a director on 14 August 2019	(1 page)
14 Aug 2019	CH01	Director's details changed for Ms Lucie Janicatova on 13 May 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Apr 2018	AP01	Appointment of Mr Julian Charles Burge as a director on 6 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Sep 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017	(1 page)
05 May 2017	AP01	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
11 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 May 2016	AP01	Appointment of Ms Lucie Janicatova as a director on 12 May 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
19 Feb 2016	TM01	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016	(1 page)
01 Oct 2015	TM01	Termination of appointment of Chetan Kumar Parmar as a director on 21 September 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(6 pages)
20 Feb 2015	TM01	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015	(1 page)