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BERNARD MATTHEWS FISHERIES LIMITED
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BERNARD MATTHEWS FISHERIES LIMITED: Filings

    • Overview

    Company NameBERNARD MATTHEWS FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00739195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERNARD MATTHEWS FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Zaliha Williamson as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Robert Burnett as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

    		1 pagesTM02

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

    		1 pagesTM01

    Termination of appointment of David John Joll as a director on Apr 06, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 28, 2015

    		2 pagesAA

    Registration of charge 007391950006, created on Aug 28, 2015

    		81 pagesMR01

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Gt Witchingham Hall Norwich NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on Jun 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 29, 2014

    		2 pagesAA

    Appointment of Mr Robert Burnett as a director

    		2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Simpson as a director

    		1 pagesTM01

    Appointment of Mrs Zaliha Williamson as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Memorandum and Articles of Association

    		31 pagesMEM/ARTS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 30/08/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 007391950005

    		85 pagesMR01

    Termination of appointment of Noel Bartram as a director

    		1 pagesTM01

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr David John Joll as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0