COLDWATER SHELLFISH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | APPLICATION FOR STRIKING-OFF |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ARNI GEIR PALSSON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BJARNASON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNI GEIRSSON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHANN GUNNAR JOHANNSSON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MAGNUS BJARNASON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELEY |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM IGUK LTD - COLDWATER DIVISON ESTATE ROAD NO 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG ENGLAND |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA BARKER |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 04/09/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 23/04/2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GISBY |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 12/03/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLEAR |
| 31/03/1131 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR MAGNI THOR GEIRSSON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MALCOLM ROBERT ELEY |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FINNBOGI BALDVINSSON |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINNBOGI ALFRED BALDVINSSON / 02/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GRIMSBY WEST INDUSTRIAL ESTATE BIRCHIN WAY GRIMSBY NORTH EAST LINCS DN31 2SE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL BRIGGS |
| 15/09/0915 September 2009 | SECRETARY APPOINTED MR MICHAEL KEITH GISBY |
| 09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINNBOGI BALDVINSSON / 30/04/2009 |
| 09/05/099 May 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: WEST SITE ESTATE ROAD 5 SOUTH HUMBERSIDE IND EST GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 20/11/01 |
| 13/01/0313 January 2003 | � NC 150000/200000 20/11 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | VARYING SHARE RIGHTS AND NAMES 31/10/00 |
| 09/11/009 November 2000 | CONVE 31/10/00 |
| 09/11/009 November 2000 | ADOPT ARTICLES 31/10/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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