YORKSHIRE AND HUMBER SEAFOOD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STRUCK OFF AND DISSOLVED |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AY UNITED KINGDOM |
| 17/08/1117 August 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR |
| 20/07/1120 July 2011 | PREVEXT FROM 31/10/2010 TO 30/04/2011 |
| 27/04/1127 April 2011 | DISS REQUEST WITHDRAWN |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM FIRST FLOOR THE DEEP BUSINESS CENTRE TOWER STREET, HULL EAST YORKSHIRE HU1 4BG |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEARSON |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED AUSTIN VERNON MITCHELL |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ARTHUR LOCKER / 01/10/2009 |
| 23/10/0923 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NEIL PEARSON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WILLIAMS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES NORTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WILLIAMSON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BURTON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLARD / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WILLSON / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE EGAR |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 SEAFISH HOUSE ST ANDREWS DOCK HULL HU3 4QE |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED HUMBER SEAFOOD GROUP LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | Incorporation |
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