WHALSAY FISH PROCESSORS LIMITED



Company Documents

DateDescription
03/09/123 September 2012 ADMINISTRATOR'S PROGRESS REPORT

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03/09/123 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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10/07/1210 July 2012 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1

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15/05/1215 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1

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28/11/1128 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1

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02/11/112 November 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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31/10/1131 October 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17

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17/10/1117 October 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18

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08/06/118 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1

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08/03/118 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1

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19/01/1119 January 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SYMBISTER NESS WHALSAY SHETLAND ZE2 9AA

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22/10/1022 October 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008219,PR100067

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM SYMBISTER NESS WHALSAY SHETLAND ZE2 9AA

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/09/0928 September 2009 DIRECTOR APPOINTED ANDREW CHARLES

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28/09/0928 September 2009 DIRECTOR APPOINTED FRANCIS WILLIAM JOHNSON

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TAIT

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28/09/0928 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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11/01/0811 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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06/07/066 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 DEC MORT/CHARGE *****

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/12/052 December 2005 DEC MORT/CHARGE *****

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27/10/0527 October 2005 PARTIC OF MORT/CHARGE *****

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 MEETING AS AGM 14/02/05

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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25/03/0325 March 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 DEC MORT/CHARGE *****

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14/10/0214 October 2002 DEC MORT/CHARGE *****

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21/08/0221 August 2002 CREATE GUARANTEE 05/04/02

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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02/03/012 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/01

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 SECRETARY'S PARTICULARS CHANGED

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05/03/985 March 1998 ALTERATION TO MORTGAGE/CHARGE

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26/02/9826 February 1998 ALTERATION TO MORTGAGE/CHARGE

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/11/9727 November 1997 PARTIC OF MORT/CHARGE *****

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/05/955 May 1995 ALTERATION TO MORTGAGE/CHARGE

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05/05/955 May 1995 ALTERATION TO MORTGAGE/CHARGE

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12/04/9512 April 1995 � IC 150000/83333 31/03/95 � SR 66667@1=66667

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08/04/958 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/958 April 1995 NEW SECRETARY APPOINTED

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08/04/958 April 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/06/941 June 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/08/9330 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9330 August 1993 ALTER MEM AND ARTS 20/08/93

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01/04/931 April 1993 DEC MORT/CHARGE *****

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01/04/931 April 1993 DEC MORT/CHARGE *****

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01/04/931 April 1993 DEC MORT/CHARGE *****

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01/04/931 April 1993 DEC MORT/CHARGE *****

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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22/01/9022 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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20/01/8920 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/01/8818 January 1988 ALTERATION TO MORTGAGE/CHARGE

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18/01/8818 January 1988 ALTERATION TO MORTGAGE/CHARGE

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18/01/8818 January 1988 ALTERATION TO MORTGAGE/CHARGE

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31/12/8731 December 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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26/11/8626 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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