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British Cod Liver Oils Limited

Documents

Total Documents71
Total Pages259

Filing History

10 March 2015Final Gazette dissolved via compulsory strike-off
10 March 2015Final Gazette dissolved following liquidation
10 December 2014Return of final meeting in a members' voluntary winding up
7 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
7 January 2014Appointment of a voluntary liquidator
7 January 2014Declaration of solvency
13 August 2013Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013
13 August 2013Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013
13 August 2013Appointment of Mr Stefan Kratzer as a director on 7 August 2013
8 July 2013Accounts made up to 31 December 2012
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
16 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
3 April 2012Accounts made up to 31 December 2011
26 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
24 March 2011Accounts made up to 31 December 2010
27 May 2010Appointment of Mr John Maybin Vivian Redman as a director
27 May 2010Termination of appointment of Timothy Perman as a director
26 May 2010Director's details changed for Mr Timothy James Perman on 14 May 2010
26 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
19 May 2010Accounts made up to 31 December 2009
25 August 2009Appointment terminated director christopher chambers
8 June 2009Return made up to 14/05/09; full list of members
28 April 2009Accounts made up to 31 December 2008
7 October 2008Accounts made up to 31 December 2007
22 August 2008Director appointed timothy james perman
22 August 2008Director appointed christopher james chambers
22 August 2008Appointment terminated director gavin manson
6 June 2008Return made up to 14/05/08; full list of members
20 February 2008Director resigned
29 May 2007Return made up to 14/05/07; full list of members
15 March 2007Accounts made up to 31 December 2006
6 November 2006Accounts made up to 31 December 2005
16 June 2006Return made up to 14/05/06; full list of members
1 June 2006Director resigned
4 November 2005Accounts made up to 31 December 2004
17 June 2005Return made up to 14/05/05; full list of members
20 April 2005Director resigned
20 April 2005New director appointed
15 July 2004Accounts made up to 31 December 2003
10 June 2004Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2004Secretary resigned
17 May 2004New secretary appointed
22 January 2004Secretary resigned
20 October 2003Accounts made up to 31 December 2002
23 June 2003Return made up to 14/05/03; full list of members
13 June 2003New secretary appointed
26 June 2002Director resigned
17 June 2002Return made up to 14/05/02; full list of members
31 May 2002New secretary appointed
15 February 2002Accounts made up to 31 December 2001
10 December 2001New secretary appointed
10 December 2001Secretary resigned
24 May 2001Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2001Accounts made up to 31 December 2000
23 January 2001New secretary appointed
31 May 2000Return made up to 14/05/00; full list of members
17 May 2000Accounts made up to 31 December 1999
8 September 1999Accounts made up to 31 December 1998
18 June 1999Return made up to 14/05/99; full list of members
28 August 1998New director appointed
28 August 1998New director appointed
21 August 1998Director resigned
24 May 1998Return made up to 14/05/98; no change of members
18 May 1998Accounts made up to 31 December 1997
13 June 1997Accounts made up to 31 December 1996
13 June 1997Return made up to 14/05/97; no change of members
11 June 1996Return made up to 14/05/96; full list of members
23 May 1996Accounts made up to 30 September 1995
21 November 1995Director resigned
28 June 1995Accounts made up to 30 September 1994
7 June 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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