BRITISH COD LIVER OILS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1410 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/147 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/147 January 2014 | DECLARATION OF SOLVENCY |
| 07/01/147 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PERMAN / 14/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED TIMOTHY JAMES PERMAN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/07/9619 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/09/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 06/08/866 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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