QUICKFISH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/086 November 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/086 August 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1 |
| 24/01/0824 January 2008 | EXTENSION OF ADMINISTRATION |
| 23/08/0723 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/04/0712 April 2007 | STATEMENT OF PROPOSALS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: KEMP ROAD FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1TA |
| 16/02/0716 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ROYAL DOCK CHAMBERS, FLOUR SQUARE, GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3LW |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HENDERSON STREET FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3QD |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 02/12/022 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0116 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/06/01 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 06/07/986 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/08/9714 August 1997 | � IC 200000/100000 18/07/97 � SR 100000@1=100000 |
| 09/06/979 June 1997 | � NC 4500/200000 19/05/97 |
| 09/06/979 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/97 |
| 23/05/9723 May 1997 | ALTER MEM AND ARTS 24/04/97 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 14/06/9414 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/07/8612 July 1986 | ANNUAL RETURN MADE UP TO 09/07/86 |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 23/03/7823 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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