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HUMBER SEAFOOD EXCHANGE LIMITED

Company number 03998345

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Andrew Trevor Pickering as a director
21 Sep 2010 AP01 Appointment of Mr Andrew Trevor Pickering as a director
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 22/05/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 22/05/07; full list of members
26 Apr 2007 363a Return made up to 22/05/06; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: barclays bank chambers auckland road grimsby south humberside DN31 3RP
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 363s Return made up to 22/05/05; full list of members
31 May 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Jan 2005 CERTNM Company name changed pfh (hull) LIMITED\certificate issued on 21/01/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 May 2004 363s Return made up to 22/05/04; full list of members