FRANK DALE FOODS LIMITED

Company number 02913228

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
07 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(31 pages)
19 Apr 2017	TM01	Termination of appointment of Matthew David Lawley as a director on 30 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Nigel Leslie Cushion as a director on 28 February 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Simon Arthur William Jones as a director on 28 February 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Timothy Alan Victor Sutton as a director on 28 February 2017	(2 pages)
15 Mar 2017	AD01	Registered office address changed from Bunwell Street Bunwell Norfolk NR16 1SH to Townshend House Crown Road Norwich NR1 3DT on 15 March 2017	(2 pages)
13 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2017	4.20	Statement of affairs with form 4.19	(13 pages)
13 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	(1 page)
08 Feb 2017	TM02	Termination of appointment of Josh Castlo-Hall as a secretary on 24 June 2016	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Robert Dale as a director on 2 December 2016	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Steve Westall as a director on 17 November 2016	(2 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 16,945	(7 pages)
06 Apr 2016	CH01	Director's details changed for Steve Westall on 28 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Matthew David Lawley on 28 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Timothy Alan Victor Sutton on 28 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Simon Arthur William Jones on 28 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Robert Dale on 1 January 2016	(2 pages)
06 Apr 2016	CH03	Secretary's details changed for Josh Castlo-Hall on 28 March 2016	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr Nigel Leslie Cushion on 28 March 2016	(2 pages)