FISHING REPUBLIC TRADING LIMITED



Company Documents

DateDescription
27/12/1927 December 2019REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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27/11/1927 November 2019NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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26/07/1926 July 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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04/04/194 April 2019NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/02/1926 February 2019NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/01/1925 January 2019REGISTERED OFFICE CHANGED ON 25/01/2019 FROM VULCAN WORKS CHESTERTON ROAD EASTWOOD TRADING ESTATE EASTWOOD ROTHERHAM S65 1SU

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18/01/1918 January 2019NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092

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20/09/1820 September 2018DIRECTOR APPOINTED MR STEPHEN KYRIACOU

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20/09/1820 September 2018DIRECTOR APPOINTED MR JONATHAN RICHARD WALKER

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20/09/1820 September 2018APPOINTMENT TERMINATED, DIRECTOR ZOE GROSS

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20/09/1820 September 2018APPOINTMENT TERMINATED, DIRECTOR JOHN GROSS

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20/09/1820 September 2018APPOINTMENT TERMINATED, DIRECTOR JEAN GROSS

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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21/06/1821 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026413120009

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21/06/1821 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026413120008

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1714 August 2017CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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26/08/1626 August 2016CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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10/03/1610 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/03/1610 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/03/1610 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1517 August 2015Annual return made up to 12 August 2015 with full list of shareholders

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28/07/1528 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 026413120009

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01/07/151 July 2015COMPANY NAME CHANGED LUREFLASH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/15

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01/07/151 July 2015COMPANY NAME CHANGED LUREFLASH INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/07/15

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16/06/1516 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 026413120008

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05/06/155 June 2015ADOPT ARTICLES 20/05/2015

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29/05/1529 May 2015ARTICLES OF ASSOCIATION

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29/05/1529 May 2015ALTER ARTICLES 18/05/2015

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29/05/1529 May 2015SUB-DIVISION
18/05/15

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29/05/1529 May 2015SUB-DIVISION 18/05/15

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19/05/1519 May 2015SOLVENCY STATEMENT DATED 18/05/15

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19/05/1519 May 2015REDUCE ISSUED CAPITAL 18/05/2015

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19/05/1519 May 201519/05/15 STATEMENT OF CAPITAL GBP 137500.00

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19/05/1519 May 2015STATEMENT BY DIRECTORS

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16/03/1516 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/1516 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1516 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1516 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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21/11/1421 November 201413/11/14 STATEMENT OF CAPITAL GBP 1375000

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21/11/1421 November 2014CONSOLIDATION
13/11/14

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21/11/1421 November 2014CONSOLIDATION 13/11/14

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17/09/1417 September 2014CONSOLIDATION
05/09/14

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17/09/1417 September 2014CONSOLIDATION 05/09/14

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12/08/1412 August 2014Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/1317 September 2013RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 201317/09/13 STATEMENT OF CAPITAL GBP 1127500

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17/09/1317 September 2013DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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14/08/1314 August 2013Annual return made up to 13 August 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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21/08/1221 August 2012Annual return made up to 13 August 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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13/08/1113 August 2011Annual return made up to 13 August 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010Annual return made up to 15 August 2010 with full list of shareholders

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN ESTELLE GROSS / 15/08/2010

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ZOE GROSS / 15/08/2010

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GROSS / 15/08/2010

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09/01/109 January 2010ADOPT ARTICLES 21/12/2009

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09/01/109 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/109 January 201021/12/09 STATEMENT OF CAPITAL GBP 1374500

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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17/08/0917 August 2009RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/11/0828 November 2008SECTION 519

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09/09/089 September 2008RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008CURREXT FROM 30/09/2008 TO 31/12/2008

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19/10/0719 October 2007RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/10/0613 October 2006RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/06

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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28/04/0628 April 2006RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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28/04/0628 April 2006RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/06

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0523 May 2005DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0313 October 2003RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/01/0310 January 2003PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/08/0229 August 2002RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/08/0115 August 2001RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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24/03/0124 March 2001PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/08/9925 August 1999RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998PARTICULARS OF MORTGAGE/CHARGE

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09/12/979 December 1997COMPANY NAME CHANGED LUREFLASH PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/12/97

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09/12/979 December 1997COMPANY NAME CHANGED LUREFLASH PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/12/97; RESOLUTION PASSED ON 02/12/97

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/09/9715 September 1997REGISTERED OFFICE CHANGED ON 15/09/97

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15/09/9715 September 1997RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/97

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12/03/9712 March 1997PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/09/963 September 1996REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 41, BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE. S64 8AP.

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03/09/963 September 1996RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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04/09/954 September 1995SECRETARY'S PARTICULARS CHANGED

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04/09/954 September 1995SECRETARY'S PARTICULARS CHANGED

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04/09/954 September 1995RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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04/09/954 September 1995RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/12/9418 December 1994£ NC 100/50000 09/12/94

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18/12/9418 December 1994NC INC ALREADY ADJUSTED 09/12/94

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/08/9423 August 1994RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/09/9329 September 1993S366A DISP HOLDING AGM 06/09/93 S252 DISP LAYING ACC 06/09/93 S386 DISP APP AUDS 06/09/93

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29/09/9329 September 1993S386 DISP APP AUDS 06/09/93

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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10/09/9210 September 1992RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS

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17/09/9117 September 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/09/9117 September 1991REGISTERED OFFICE CHANGED ON 17/09/91 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE, HERTFORDSHIRE WD6 3EW

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17/09/9117 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9128 August 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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