Bg Fish One Limited

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dissolved
Unknown

Bg Fish One Limited

02392771•Private Limited With Share Capital

1 The Embankment, Neville Street, Leeds, LS14DW

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Incorporated

06/06/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

10130

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Fish One Limited (02392771) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in leeds, LS14DW. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Unknown
Incorporated 06/06/1989
LS14DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
H
hamish drummond forbes
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Change Sail Address Company
Category:Address
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Accounts
Date:18-08-2009
Accounts With Made Up Date
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Made Up Date
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Made Up Date
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Made Up Date
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Made Up Date
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Accounts
Date:16-12-2004
Accounts With Made Up Date
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Made Up Date
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:03-07-2003
Resolution
Category:Resolution
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Address
Date:22-06-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Address
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Address
Date:15-05-2000
Legacy
Category:Address
Date:15-05-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Resolution
Category:Resolution
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Auditors Resignation Company
Category:Auditors
Date:03-11-1998
Legacy
Category:Capital
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:26-07-1998
Legacy
Category:Annual Return
Date:26-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Annual Return
Date:29-07-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date22/10/2013
Filing Date21/12/2012
Latest Accounts31/12/2011

Trading Addresses

1 The Embankment, Neville Street, Leeds, West Yorkshire, LS14DW

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Contact

1 The Embankment, Neville Street, Leeds, LS14DW