WHALSAY FISH PROCESSORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/123 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/07/1210 July 2012 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1 |
| 28/11/1128 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17 |
| 17/10/1117 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 08/06/118 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SYMBISTER NESS WHALSAY SHETLAND ZE2 9AA |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM SYMBISTER NESS WHALSAY SHETLAND ZE2 9AA |
| 22/10/1022 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008219,PR100067 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREW CHARLES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED FRANCIS WILLIAM JOHNSON |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAIT |
| 28/09/0928 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DEC MORT/CHARGE ***** |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | MEETING AS AGM 14/02/05 |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 22/10/0222 October 2002 | DEC MORT/CHARGE ***** |
| 14/10/0214 October 2002 | DEC MORT/CHARGE ***** |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | CREATE GUARANTEE 05/04/02 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/01 |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/955 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | � IC 150000/83333 31/03/95 � SR 66667@1=66667 |
| 08/04/958 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/03/95 |
| 08/04/958 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/958 April 1995 | NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ALTER MEM AND ARTS 20/08/93 |
| 30/08/9330 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 01/04/931 April 1993 | DEC MORT/CHARGE ***** |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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