COLDWATER SHELLFISH LIMITED

Company number 04093959 · Monitor this company

Dissolved

77 filings

Date	Filing
24 Mar 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Mar 2015	APPLICATION FOR STRIKING-OFF	View document
16 Feb 2015	Annual return made up to 13 February 2015 with full list of shareholders	View document
4 Dec 2014	DIRECTOR APPOINTED MR ARNI GEIR PALSSON	View document
4 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNUS BJARNASON	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNI GEIRSSON	View document
9 Jun 2014	DIRECTOR APPOINTED MR JOHANN GUNNAR JOHANNSSON	View document
9 Jun 2014	DIRECTOR APPOINTED MR MAGNUS BJARNASON	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELEY	View document
8 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Feb 2014	Annual return made up to 13 February 2014 with full list of shareholders	View document
24 Feb 2014	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · IGUK LTD - COLDWATER DIVISON ESTATE ROAD NO 2 · SOUTH HUMBERSIDE INDUSTRIAL ESTATE · GRIMSBY · NORTH EAST LINCOLNSHIRE · DN31 2TG · ENGLAND	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANITA BARKER	View document
15 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Mar 2013	Annual return made up to 13 February 2013 with full list of shareholders	View document
4 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 04/09/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 24/04/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 23/04/2012	View document
20 Mar 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL GISBY	View document
12 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 12/03/2012	View document
12 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Feb 2012	Annual return made up to 13 February 2012 with full list of shareholders	View document
3 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK FLEAR	View document
31 Mar 2011	Annual return made up to 13 February 2011 with full list of shareholders	View document
21 Mar 2011	DIRECTOR APPOINTED MR MAGNI THOR GEIRSSON	View document
18 Mar 2011	DIRECTOR APPOINTED MR MALCOLM ROBERT ELEY	View document
14 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR FINNBOGI BALDVINSSON	View document
26 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Mar 2010	Annual return made up to 13 February 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FINNBOGI ALFRED BALDVINSSON / 02/10/2009	View document
3 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Sep 2009	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GRIMSBY WEST INDUSTRIAL ESTATE BIRCHIN WAY GRIMSBY NORTH EAST LINCS DN31 2SE	View document
15 Sep 2009	APPOINTMENT TERMINATED SECRETARY CARL BRIGGS	View document
15 Sep 2009	SECRETARY APPOINTED MR MICHAEL KEITH GISBY	View document
9 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / FINNBOGI BALDVINSSON / 30/04/2009	View document
9 May 2009	RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS	View document
9 Jan 2009	RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS	View document
30 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
29 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
3 Mar 2007	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: WEST SITE ESTATE ROAD 5 SOUTH HUMBERSIDE IND EST GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG	View document
3 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Mar 2007	NEW SECRETARY APPOINTED	View document
3 Mar 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
22 Feb 2006	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
25 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Nov 2004	DIRECTOR RESIGNED	View document
23 Nov 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Dec 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
13 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jan 2003	NC INC ALREADY ADJUSTED 20/11/01	View document
13 Jan 2003	� NC 150000/200000 20/11	View document
10 Jan 2003	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Nov 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	VARYING SHARE RIGHTS AND NAMES 31/10/00	View document
9 Nov 2000	CONVE 31/10/00	View document
9 Nov 2000	ADOPT ARTICLES 31/10/00	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	SECRETARY RESIGNED	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
26 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document