- Company Overview for THE FISH GROUP LIMITED (05142612)
- Filing history for THE FISH GROUP LIMITED (05142612)
- People for THE FISH GROUP LIMITED (05142612)
- More for THE FISH GROUP LIMITED (05142612)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2012 | DS01 | Application to strike the company off the register | |
| 01 Jul 2011 | AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
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| 01 Jul 2011 | CH01 | Director's details changed for Brian Charles Birtles on 1 May 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr Philip Sidney Howarth on 1 May 2011 | |
| 19 May 2011 | CH01 | Director's details changed for Brian Charles Birtles on 15 May 2011 | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 11 Aug 2009 | AA | Accounts made up to 30 June 2009 | |
| 09 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 08 Jun 2009 | 288c | Director's Change of Particulars / brian birtles / 01/10/2008 / HouseName/Number was: , now: 27; Street was: 94 wychwood avenue, now: john batchelor way; Area was: knowle, now: ; Post Town was: solihull, now: penarth; Region was: , now: south glamorgan; Post Code was: B93 9DQ, now: CF64 1SD; Country was: , now: united kingdom | |
| 15 Apr 2009 | 288a | Secretary appointed eric roydon birtles | |
| 05 Apr 2009 | 288b | Appointment Terminated Secretary brian birtles | |
| 14 Jul 2008 | AA | Accounts made up to 30 June 2008 | |
| 01 Jul 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 18 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 16 Jun 2007 | 363s | Return made up to 01/06/07; full list of members | |
| 04 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Mar 2007 | CERTNM | Company name changed bluefish networks LIMITED\certificate issued on 26/03/07 | |
| 28 Jul 2006 | AA | Accounts made up to 30 June 2006 | |
| 14 Jun 2006 | 288a | New secretary appointed | |
| 14 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
| 26 Oct 2005 | AA | Accounts made up to 30 June 2005 | |
| 20 Jun 2005 | 363s | Return made up to 01/06/05; full list of members |