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FISH & CHIPS (NI) LIMITED
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FISH & CHIPS (NI) LIMITED: Filings

    • Overview

    Company NameFISH & CHIPS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073544
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for FISH & CHIPS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Oct 06, 2014

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Jul 23, 2014

    		5 pages4.69(NI)

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on Jun 28, 2013

    		1 pagesAD01

    Appointment of Mr Robert Julian Coulter as a director on May 27, 2013

    		2 pagesAP01

    Termination of appointment of Carole Newell as a director on May 30, 2013

    		1 pagesTM01

    Termination of appointment of Ian William Newell as a secretary on May 30, 2013

    		1 pagesTM02

    Registered office address changed from The Gatelodge 33 Massey Avenue Belfast BT4 2JT Northern Ireland on May 30, 2013

    		1 pagesAD01

    Appointment of Mr Ian William Newell as a secretary on Sep 01, 2012

    		1 pagesAP03

    Accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Aug 31, 2012 to Jun 30, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed victoria squared LIMITED\certificate issued on 24/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2012

    		RES15

    Termination of appointment of Ian William Newell as a director on Jan 24, 2012

    		1 pagesTM01

    Appointment of Ms Carole Newell as a director on Jan 24, 2012

    		2 pagesAP01

    Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on Jan 24, 2012

    		1 pagesAD01

    Accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed 3D telematics LIMITED\certificate issued on 01/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2011

    		RES15

    Termination of appointment of Vanessa Newell as a director

    		1 pagesTM01

    Appointment of Mr Ian Newell as a director

    		2 pagesAP01
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    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