FISH-R-US LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 |
| 26/08/1126 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNITS 1& 2 BEAZER COURT BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 5TR |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER QUILL |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER QUILL / 10/10/2005 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0814 November 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 14/11/0814 November 2008 | GBP NC 27150/193282 31/01/2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/10/024 October 2002 | COMPANY NAME CHANGED LEGIONSTATES LIMITED CERTIFICATE ISSUED ON 04/10/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | � NC 100/27150 31/03/98 |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/07/9322 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: G OFFICE CHANGED 20/08/92 27 GRANBY STREET LOUGHBOROUGH LEICS LE11 3DU |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 UNITS 1/2 BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 OTR |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 49 GREEN LANES LONDON N16 9BU |
| 26/06/9126 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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