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THE SUSTAINABLE FISH COMPANY LIMITED

Company number 05769255

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 2.35B Notice of move from Administration to Dissolution on 26 May 2010
17 Dec 2009 2.24B Administrator's progress report to 15 December 2009
29 Jul 2009 2.23B Result of meeting of creditors
09 Jul 2009 2.17B Statement of administrator's proposal
18 Jun 2009 287 Registered office changed on 18/06/2009 from straight furlong pymoor nr ely cambridgeshire CB6 2EG
18 Jun 2009 2.12B Appointment of an administrator
17 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 287 Registered office changed on 08/10/2008 from market house, 10 market walk saffron walden essex CB10 1JZ
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
16 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 363a Return made up to 04/04/08; full list of members
14 May 2008 288c Director's Change of Particulars / john cherrie / 02/08/2007 / Nationality was: uk, now: british; HouseName/Number was: , now: 6; Street was: 93 welland place, now: stour green; Region was: cambs, now: cambridgeshire; Post Code was: CB6 2XA, now: CB6 2RA; Country was: , now: united kingdom
14 May 2008 288b Appointment Terminated Director mark westgarth
03 Apr 2008 288b Appointment Terminated Director philip cherrie
23 Oct 2007 288a New director appointed
19 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
25 May 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
13 Apr 2007 363a Return made up to 04/04/07; full list of members
19 Jan 2007 CERTNM Company name changed sustainable fish processors limi ted\certificate issued on 19/01/07
11 Jan 2007 88(2)R Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100