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FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED

Learn more about FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ

FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00963144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2011.03.15
last member list: 2009.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
Form type: 4.68
Date: 2010.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
Form type: AD01
Date: 2010.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 19/12/2009 FROM, TOWER 42 LEVEL 35 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: AD01
Date: 2009.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED OHS SECRETARIES LTD
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Form type: 287
Date: 2009.01.15
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DIRECTOR APPOINTED STAN SPAVOLD
Form type: 288a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Form type: 287
Date: 2008.07.22
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SECRETARY APPOINTED HE/VLG SECRETARIES LIMITED
Form type: 288a
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY SPEAFI LIMITED
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR REX ANTHONY
Form type: 288b
Date: 2008.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 924 OXFORD ROAD, TILEHURST, READING, BERKSHIRE RG30 6TB
Form type: 287
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06

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Company directors and board members:

OHS SECRETARIES LTD (dissolve)
Secretary, 2009.04.16 - 2011.03.15
LEVEL 35 TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
JOHN RISLEY (dissolve)
Director, 2007.03.09 - 2011.03.15
25 PIG LOOP ROAD , CHESTER
NOVA SCOTIA BOJ 1JO
CANADA
STANLEY WILLIAM LEO SPAVOLD (dissolve)
Director, 2008.06.10 - 2011.03.15
117 RAVINES DRIVE , BEDFORD
B4A 0B8 NOVA SCOTIA
CANADA
SIMON KEVIN BUSH (dissolve)
Secretary, 1991.11.14 - 1996.08.07
5 HOLLOW WAY LANE CHESHAM BOIS , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS (dissolve)
Secretary, 1996.09.13 - 2005.04.26
BROADACRE HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
HE/VLG SECRETARIES LIMITED (dissolve)
Secretary, 2008.06.30 - 2009.04.16
HELLIER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
SPEAFI LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2005.04.26 - 2008.06.30
THE OLD CORONERS COURT NO 1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
REX ANTHONY (dissolve)
Director, 2007.03.09 - 2008.06.10
179 WATERFORD BRIDGE ROAD , ST JOHN'S
NEWFOUNDLAND A1E 1C7
CANADA
GEORGE ARMOYAN (dissolve)
Director, 2007.03.09 - 2007.04.12
116 DUNVEGAN ROAD TORONTO , ONTARIO
M4V 2R1
CANADA
BERNARD BECKETT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.12.16 - 2006.07.01
16 CIRCULAR ROAD , ST JOHN'S
NEWFOUNDLAND A1C 2Z1
CANADA
RANDOLPH BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2001.06.11 - 2007.03.09
7 BRIGHTON PLACE , ST JOHNS
NEWFOUNDLAND A1A 4W2
CANADA
SIMON KEVIN BUSH (dissolve)
Director, FINANCE DIRECTOR, 1991.11.14 - 1996.08.07
5 HOLLOW WAY LANE CHESHAM BOIS , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
PAUL CHRISTOPHER BYRNE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 1996.09.16
THE FIRS TONBRIDGE ROAD , HADLOW
TN11 0AT, KENT
RONAN PETER CHEFFINS-BARNARD (dissolve)
Director, 1996.09.13 - 1998.07.17
2 WINDMILL COTTAGES LITTLE BEDWYN , MARLBOROUGH
SN8 3JF, WILTSHIRE
FREDERICK GORDON DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.13 - 1998.06.10
7 PYOTTS COPSE BASING , BASINGSTOKE
RG24 8WE, HAMPSHIRE
TERENCE EDWARD ENNIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.10 - 2006.07.01
12 JACKSON PLACE ST JOHN'S , NEW FOUNDLAND
A1A 5M1
CANADA
BEVERLEY EVANS (dissolve)
Director, 2006.07.01 - 2007.03.09
9 PORTSMOUTH CLOSE , MOUNT PEARL
NEWFOUNDLAND
CANADA
JOSEPH HUBERT HOLLINGSWORTH (dissolve)
Director, FOOD BROKER, 1991.11.14 - 1995.08.18
123 PICARDY , VAUDREVIL
QUEBEC J7V 5V5
CANADA
DAVID GEORGE NORRIS (dissolve)
Director, 1997.12.22 - 2001.05.01
23 MOUNTBATTEN DRIVE ST JOHNS , NEWFOUNDLAND
A1A 371
CANADA
ALEXANDER JOSEPH ROCHE (dissolve)
Director, 1991.11.14 - 2001.05.01
310 WATERFORD BRIDGE ROAD ST JOHNS , NEWFOUNDLAND
FOREIGN
CANADA
GRAHAM MCDONALD ROOME (dissolve)
Director, 2006.07.01 - 2007.03.09
10 HEBBARD PLACE , ST JOHN'S
NEWFOUNDLAND
CANADA
ALLAN D ROWE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.09 - 2003.12.16
109 RENNIES MILL ROAD , ST JOHNS
A1B 2P1, NEWFOUNDLAND
CANADA
DERRICK ROWE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.11 - 2006.05.16
7 ROSTELLAN PLACE , ST JOHNS
NEWFOUNDLAND A1B 2T7
CANADA
VICTOR LEYLAND YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1990.11.16 - 2001.05.01
9 PRIMROSE PLACE , ST. JOHN'S
NEWFOUNDLAND A1B 4HZ
CANADA

Companies near to FISHERY PRODUCTS INTERNATIONAL (EUROPE) ltd.

Information about the Private Limited Company FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.04. Reload the data