SEAFOOD PROCESSING LIMITED

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DateDescription
16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM ESTATE ROAD NO 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 2TG ENGLAND

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15/07/1915 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1915 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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15/07/1915 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 PREVSHO FROM 31/08/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 CROSS STREET CLEETHORPES N.E. LINCOLNSHIRE DN35 8JZ

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15/05/1715 May 2017 31/08/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JASON TAYLOR / 19/11/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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22/09/1522 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/11/1412 November 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/09/1422 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR APPOINTED MATTHEW JASON TAYLOR

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/06/1416 June 2014 COMPANY NAME CHANGED FRASER SEAFOODS LIMITED CERTIFICATE ISSUED ON 16/06/14

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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27/09/1127 September 2011 26/09/11 STATEMENT OF CAPITAL GBP 100

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26/09/1126 September 2011 SECRETARY APPOINTED MR TREVOR DAVEY

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26/09/1126 September 2011 DIRECTOR APPOINTED ROBERT FRASER MIALL

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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