C K FISHING LIMITED


Registered number: 04651939
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Name: C K FISHING LIMITED
C K FISHING LTD
Address: A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Incorporation Date: 2003-01-30

Company status: Dissolved


Company Documents

date name form type
2015-06-08 APPLICATION FOR STRIKING-OFF DS01
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-29 31/03/15 TOTAL EXEMPTION FULL AA
2015-02-02 30/01/15 FULL LIST AR01
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-08 31/03/14 TOTAL EXEMPTION FULL AA
2014-02-06 30/01/14 FULL LIST AR01
2014-01-08 CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD AP04
2014-01-07 REGISTERED OFFICE CHANGED ON 07/01/2014 FROMC/O BRITANNIA BOOK-KEEPING SERVICES LTDA66 & A69 THE SANDERSON BUSINESS CENTRELEES LANEGOSPORTHAMPSHIREPO12 3ULUNITED KINGDOM AD01
2014-01-08 APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD TM02
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-05 30/01/13 FULL LIST AR01
2012-02-24 30/01/12 FULL LIST AR01
2012-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LTD / 30/01/2012 CH04
2012-09-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-15 30/01/11 FULL LIST AR01
2011-09-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-15 REGISTERED OFFICE CHANGED ON 15/03/2011 FROMA66 & A69THE SANDERSON BUSINESS CENTRE LEES LANEGOSPORTHAMPSHIREPO12 3ULUNITED KINGDOM AD01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 30/01/10 FULL LIST AR01
2010-11-05 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM47 GORDON ROADGOSPORTHAMPSHIREPO12 3QE AD01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY KYZER / 30/01/2010 CH01
2010-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LTD / 30/01/2010 CH04
2009-04-17 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-17 APPOINTMENT TERMINATED SECRETARY LORETTA KYZER 288b
2009-04-17 SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD 288a
2008-02-29 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-12-03 REGISTERED OFFICE CHANGED ON 03/12/2008 FROMSTAG GATE HOUSE63-64 THE AVENUESOUTHAMPTONHAMPSHIRESO17 1XS 287
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-08 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-31 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363a
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-20 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2003-04-06 NEW SECRETARY APPOINTED 288a
2003-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2003-04-06 DIRECTOR RESIGNED 288b
2003-04-30 AD 26/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-28 COMPANY NAME CHANGEDGROOVITE LIMITEDCERTIFICATE ISSUED ON 28/03/03 CERTNM
2003-04-06 SECRETARY RESIGNED 288b
2003-04-06 NEW DIRECTOR APPOINTED 288a

Last update: 2023-01-10 14:19:48