BRITISH SEAFOOD PROCESSING GROUP LIMITED

Company number 06255203

Date	Type	Description	View / Download
18 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2011	2.24B	Administrator's progress report to 10 February 2011	(16 pages)
18 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 14 February 2011	(16 pages)
25 Sep 2010	2.24B	Administrator's progress report to 18 August 2010	(32 pages)
28 Apr 2010	2.23B	Result of meeting of creditors	(4 pages)
20 Apr 2010	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010	(2 pages)
12 Apr 2010	2.17B	Statement of administrator's proposal	(58 pages)
26 Feb 2010	2.12B	Appointment of an administrator	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
10 Jul 2008	363s	Return made up to 22/05/08; full list of members	(7 pages)
30 Jul 2007	MA	Memorandum and Articles of Association	(13 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Bank agreement 08/06/07	(2 pages)
25 Jul 2007	CERTNM	Company name changed twp (newco) 33 LIMITED\certificate issued on 25/07/07	(2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 2ND floor 27 knightsbridge london SW1X 7LY	(1 page)
06 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
04 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
04 Jul 2007	288a	New director appointed	(7 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 41 church street birmingham west midlands B3 2RT	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2007	NEWINC	Incorporation	(20 pages)