FRASERBURGH SMOKEHOUSE LIMITED

01361833
1 ST. PETERS SQUARE MANCHESTER M2 3AE

Documents

Documents
Date Category Description Pages
13 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
11 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Jul 2020 resolution Resolution 1 Buy now
29 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Jenny Nancy Loncaster) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
19 Nov 2018 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 4 Buy now
02 Feb 2018 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Mark Busby) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Malcolm Herbert Lofts) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 accounts Annual Accounts 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
04 May 2016 accounts Annual Accounts 3 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Apr 2015 accounts Annual Accounts 3 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 officers Termination of appointment of director (Hamish Forbes) 1 Buy now
20 Feb 2014 officers Appointment of director (Mrs Jenny Nancy Loncaster) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Malcolm Herbert Lofts) 2 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 accounts Annual Accounts 7 Buy now
05 Apr 2013 officers Termination of appointment of director (Stephen Leadbeater) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Hamish Drummond Forbes) 2 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Britton) 1 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 2 Buy now
27 Aug 2009 officers Director appointed christopher paul britton 2 Buy now
18 Aug 2009 officers Appointment terminated director per harkjaer 1 Buy now
18 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
29 Jul 2009 accounts Annual Accounts 9 Buy now
24 Nov 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
24 Nov 2008 address Location of register of members 1 Buy now
24 Oct 2008 resolution Resolution 16 Buy now
16 Oct 2008 officers Director appointed per harkjaer 1 Buy now
14 Oct 2008 officers Appointment terminated director michael parker 1 Buy now
03 Sep 2008 officers Secretary appointed wilkin chapman company secretarial service LTD 1 Buy now
01 Sep 2008 officers Appointment terminated secretary sandra gault 1 Buy now
04 Aug 2008 accounts Amended Accounts 9 Buy now
07 Jan 2008 accounts Annual Accounts 9 Buy now
28 Dec 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
12 Dec 2007 accounts Annual Accounts 9 Buy now
08 Nov 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
08 Nov 2006 officers Secretary's particulars changed 1 Buy now
08 Sep 2006 accounts Annual Accounts 9 Buy now
25 Apr 2006 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 9 Buy now
08 Dec 2004 annual-return Return made up to 22/10/04; full list of members 7 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: walcott street hull humberside HU3 4AZ 1 Buy now
27 Jul 2004 auditors Auditors Resignation Company 1 Buy now
27 Jul 2004 officers New director appointed 5 Buy now
27 Jul 2004 officers New director appointed 5 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 resolution Resolution 11 Buy now
14 Jul 2004 annual-return Return made up to 22/10/03; full list of members 6 Buy now
14 Jun 2004 accounts Annual Accounts 6 Buy now
10 May 2004 annual-return Return made up to 22/10/02; full list of members 6 Buy now
22 Jul 2003 accounts Annual Accounts 10 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
03 Aug 2002 accounts Annual Accounts 9 Buy now
22 Apr 2002 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
12 Nov 2001 annual-return Return made up to 22/10/01; full list of members 6 Buy now
25 Sep 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 annual-return Return made up to 22/10/00; full list of members 6 Buy now
01 May 2001 accounts Annual Accounts 7 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers New director appointed 3 Buy now
27 Mar 2001 address Registered office changed on 27/03/01 from: narrow quay house narrow quay bristol BS1 4AH 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2001 officers New director appointed 3 Buy now
06 Feb 2001 officers New director appointed 2 Buy now