FISH-R-US LIMITED

Key Data

Status

Dissolved

Company No.

02624099

Incorporation date

25/06/1991

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a creditors' voluntary winding up

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25/08/2011

Statement of affairs with form 4.19

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25/08/2011

Appointment of a voluntary liquidator

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25/08/2011

Resolutions

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27/07/2011

Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leicestershire LE11 5TR on 2011-07-28

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25/10/2010

Total exemption small company accounts made up to 2010-01-31

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23/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

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16/09/2009

Total exemption small company accounts made up to 2009-01-31

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15/09/2009

Appointment Terminated Secretary peter quill

View PDF (1 pages)

04/08/2009

Return made up to 26/06/09; full list of members

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04/08/2009

Secretary's Change of Particulars / peter quill / 10/10/2005 / HouseName/Number was: , now: 1; Street was: 3 close quarters, now: walsham close; Area was: bramcote, now: chilwell; Post Code was: NG9 3BQ, now: NG9 6LY

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03/12/2008

Capitals not rolled up

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19/11/2008

Return made up to 26/06/08; full list of members

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17/11/2008

Particulars of a mortgage or charge / charge no: 1

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13/11/2008

Nc inc already adjusted 31/01/08

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13/11/2008

Resolutions

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21/10/2008

Total exemption small company accounts made up to 2008-01-31

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14/02/2008

Return made up to 26/06/07; full list of members

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27/11/2007

Total exemption small company accounts made up to 2007-01-31

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29/10/2006

Total exemption small company accounts made up to 2006-01-31

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29/10/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

05/09/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

02/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/07/2005

Return made up to 26/06/05; full list of members

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22/11/2004

Total exemption small company accounts made up to 2004-01-31

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28/06/2004

Return made up to 26/06/04; full list of members

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28/06/2004

Secretary's particulars changed

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16/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

08/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

26/02/2003

New secretary appointed

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26/02/2003

Secretary resigned

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18/11/2002

Total exemption small company accounts made up to 2002-01-31

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03/10/2002

Certificate of change of name

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17/08/2002

Return made up to 26/06/02; full list of members

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17/08/2002

Location of register of members address changed

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02/07/2001

Return made up to 26/06/01; full list of members

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02/07/2001

Registered office changed on 03/07/01

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02/07/2001

Location of register of members address changed

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11/06/2001

Accounts for a small company made up to 2001-01-31

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17/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

28/06/2000

Return made up to 26/06/00; full list of members

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04/11/1999

Accounts for a small company made up to 1999-01-31

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08/09/1999

Return made up to 26/06/99; full list of members

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08/09/1999

Director's particulars changed

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02/11/1998

Accounts for a small company made up to 1998-01-31

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10/08/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Ad 31/03/98--------- £ si 27050@1=27050 £ ic 100/27150

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28/06/1998

Resolutions

View PDF (1 pages)

28/06/1998

£ nc 100/27150 31/03/98

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14/06/1998

Director resigned

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28/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

14/08/1997

Return made up to 26/06/97; full list of members

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14/08/1997

Secretary's particulars changed;director's particulars changed

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24/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

26/06/1996

Return made up to 26/06/96; no change of members

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26/06/1996

Director's particulars changed

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22/06/1995

Return made up to 26/06/95; no change of members

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19/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

11/08/1994

Return made up to 26/06/94; full list of members

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11/08/1994

Location of register of members address changed

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11/08/1994

Secretary's particulars changed;director's particulars changed

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06/07/1994

Accounts for a small company made up to 1994-01-31

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21/07/1993

Return made up to 26/06/93; full list of members

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21/07/1993

Secretary's particulars changed;director's particulars changed

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20/05/1993

Accounts for a small company made up to 1993-01-31

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06/09/1992

Return made up to 26/06/92; full list of members

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19/08/1992

Registered office changed on 20/08/92 from: 27 granby street loughborough leics LE11 3DU

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26/07/1992

Accounts for a small company made up to 1992-01-31

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23/02/1992

Registered office changed on 24/02/92 from: units 1/2 belton road west loughborough leicestershire LE11 otr

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21/01/1992

Ad 26/06/91--------- £ si 98@1=98 £ ic 2/100

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21/01/1992

Memorandum and Articles of Association

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21/01/1992

New director appointed

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21/01/1992

Secretary resigned;new secretary appointed

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21/01/1992

Accounting reference date notified as 31/01

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09/09/1991

Registered office changed on 10/09/91 from: 49 green lanes london N16 9BU

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09/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Director resigned;new director appointed

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25/06/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOTEHOLD LIMITED	Nominee Secretary	26/06/1991 - 29/07/1991	683
Keeley, David Vincent	Director	29/07/1991 - Present	2
Byass, Kenneth Peter	Secretary	29/07/1991 - 30/11/1991	1
Keeley, David Vincent	Secretary	30/11/1991 - 01/04/1998	2
Quill, Peter Nicholas	Secretary	15/11/2002 - 01/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About FISH-R-US LIMITED

FISH-R-US LIMITED is an(a) Dissolved company incorporated on 25/06/1991 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISH-R-US LIMITED?

FISH-R-US LIMITED is currently Dissolved. It was registered on 25/06/1991 and dissolved on 17/08/2012.

Where is FISH-R-US LIMITED located?

FISH-R-US LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does FISH-R-US LIMITED do?

FISH-R-US LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FISH-R-US LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.