FISKE FOOD LIMITED

01389470
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 14 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
07 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 29/10/2017 4 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 14 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Jun 2017 accounts Annual Accounts 13 Buy now
24 Nov 2016 accounts Annual Accounts 15 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2016 officers Appointment of director (Mr Paul Graham Bryant) 2 Buy now
11 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
11 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2015 insolvency Solvency Statement dated 28/10/15 1 Buy now
11 Nov 2015 resolution Resolution 1 Buy now
11 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2015 resolution Resolution 1 Buy now
09 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
09 Nov 2015 insolvency Solvency Statement dated 28/10/15 1 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
09 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 13 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 13 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 accounts Annual Accounts 13 Buy now
17 May 2012 officers Appointment of director (Sabine Duyfjes) 3 Buy now
17 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
11 Nov 2011 annual-return Annual Return 3 Buy now
08 Aug 2011 accounts Annual Accounts 13 Buy now
16 Nov 2010 annual-return Annual Return 3 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
21 Oct 2009 officers Termination of appointment of director (Neil Blackburn) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr Christophe Jeusse) 2 Buy now
24 Aug 2009 officers Secretary appointed miss donna rothwell 1 Buy now
24 Aug 2009 officers Appointment terminated secretary norman simpson 1 Buy now
24 Aug 2009 officers Appointment terminated director john mckenzie 1 Buy now
11 Mar 2009 officers Appointment terminated director christopher morley 1 Buy now
26 Jan 2009 annual-return Return made up to 29/10/08; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 16 Buy now
22 Sep 2008 officers Director's change of particulars / christopher morley / 12/09/2008 1 Buy now
20 May 2008 officers Appointment terminated director john phillpotts 1 Buy now
03 Nov 2007 accounts Annual Accounts 21 Buy now
30 Oct 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
06 Jan 2007 accounts Annual Accounts 20 Buy now
06 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
25 Jul 2006 officers New director appointed 3 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 3 Buy now
31 Jan 2006 annual-return Return made up to 29/10/05; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
19 Nov 2004 annual-return Return made up to 29/10/04; full list of members 8 Buy now
03 Nov 2004 accounts Annual Accounts 16 Buy now
06 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
23 Sep 2003 officers New director appointed 3 Buy now
22 Sep 2003 officers Director resigned 1 Buy now
22 Sep 2003 officers Director resigned 1 Buy now
22 Sep 2003 officers New director appointed 3 Buy now
22 Sep 2003 officers New director appointed 3 Buy now
09 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2003 accounts Annual Accounts 12 Buy now
08 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 14 Buy now
08 Nov 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 23 Buy now
17 Apr 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
06 Feb 2001 officers New director appointed 3 Buy now
06 Feb 2001 officers Director resigned 2 Buy now
19 Dec 2000 accounts Annual Accounts 16 Buy now
07 Nov 2000 annual-return Return made up to 29/10/00; full list of members 7 Buy now
29 Feb 2000 accounts Annual Accounts 17 Buy now
15 Nov 1999 annual-return Return made up to 29/10/99; full list of members 7 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
24 Feb 1999 accounts Annual Accounts 16 Buy now
18 Nov 1998 officers Director resigned 1 Buy now
27 Oct 1998 annual-return Return made up to 29/10/98; full list of members 6 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
05 May 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now