Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Dec 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2009 |
DS01 |
Application to strike the company off the register
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03 Nov 2009 |
AD01 |
Registered office address changed from Fishermans Wharf Nile Street Bolton BL3 6BW on 3 November 2009
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10 Sep 2009 |
AA |
Accounts made up to 30 November 2008
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05 Aug 2009 |
CERTNM |
Company name changed caterfish LIMITED\certificate issued on 06/08/09
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26 Nov 2008 |
363a |
Return made up to 04/11/08; full list of members
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26 Nov 2008 |
353 |
Location of register of members
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29 Sep 2008 |
AA |
Accounts made up to 30 November 2007
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28 Aug 2008 |
288b |
Appointment Terminated Director tarsem dhaliwal
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20 Aug 2008 |
288a |
Director appointed jeremy rossler fitton
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20 Aug 2008 |
288a |
Director appointed leo george weston
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04 Aug 2008 |
288b |
Appointment Terminated Director jeremy woodward
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13 Jun 2008 |
288b |
Appointment Terminated Secretary peter hosker
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16 Apr 2008 |
288c |
Director's Change of Particulars / tarsem dhaliwal / 09/04/2008 / Title was: , now: mr; HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF
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12 Dec 2007 |
CERTNM |
Company name changed fabulous fish LIMITED\certificate issued on 12/12/07
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06 Dec 2007 |
287 |
Registered office changed on 06/12/07 from: pearl assuarance house 2 derby square liverpool merseyside L2 9XL
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21 Nov 2007 |
363a |
Return made up to 04/11/07; full list of members
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07 Nov 2007 |
AA |
Accounts made up to 30 November 2006
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01 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Aug 2007 |
288a |
New secretary appointed
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30 Aug 2007 |
288b |
Secretary resigned
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30 Apr 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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01 Dec 2006 |
363s |
Return made up to 04/11/06; full list of members
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24 Aug 2006 |
AA |
Accounts made up to 30 November 2005
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