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WM. BENNETT FROZEN FOODS LIMITED

Company number 01022787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 150,000
26 Aug 2009 AA Accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 28/05/09; full list of members
16 Jul 2008 AA Accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 28/05/08; full list of members
18 Jun 2008 288c Director's Change of Particulars / jonathan prentis / 18/06/2008 / Occupation was: company secretary, now: finance director
29 Dec 2007 AA Accounts made up to 31 March 2007
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 288a New director appointed
31 Aug 2007 288b Director resigned
20 Jun 2007 363a Return made up to 28/05/07; full list of members
15 Jan 2007 AA Accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 28/05/06; full list of members
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New secretary appointed