BRITISH SEAFOOD PROCESSING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1118 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/02/1124 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2011 |
| 18/02/1118 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/09/1025 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2010 |
| 28/04/1028 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 12/04/1012 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/02/1026 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | Resolutions |
| 30/07/0730 July 2007 | BANK AGREEMENT 08/06/07 |
| 30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED TWP (NEWCO) 33 LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 2ND FLOOR 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0722 May 2007 | Incorporation |
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