THOMAS SHELLFISH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1922 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 |
| 11/02/1911 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.1 |
| 20/06/1820 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047517270002 |
| 20/06/1820 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM DRUSLYN HOUSE DE LA BECHE STREET SWANSEA WEST GLAMORGAN SA1 3HJ |
| 10/12/1710 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1710 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/12/1710 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/09/1716 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047517270002 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAINE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | SECRETARY APPOINTED MRS MELONY ANGHARAD NICHOLS |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BRITTAINE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS |
| 02/03/162 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/162 March 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 2307.69 |
| 02/03/162 March 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 1919.99 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELONY ANGHARAD NICHOLS / 21/01/2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 19/06/1519 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MRS MELONY ANGHARAD NICHOLS |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR TIMOTHY WADE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED SIMON HAMILTON-EDDY |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED THOMAS VIVIAN LIMITED CERTIFICATE ISSUED ON 28/10/11 |
| 28/10/1128 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1128 September 2011 | ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | ADOPT ARTICLES 24/08/2011 |
| 24/08/1124 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 720 |
| 15/08/1115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED COLIN VIVIAN THOMAS |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY THOMAS / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED BISHOP METALS LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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