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MARIO'S FROZEN FOOD LIMITED

Company number 04229903

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2008 4.68 Liquidators' statement of receipts and payments to 4 August 2008
25 Oct 2007 4.68 Liquidators' statement of receipts and payments
21 Mar 2007 4.68 Liquidators' statement of receipts and payments
28 Sep 2006 4.68 Liquidators' statement of receipts and payments
15 Aug 2005 4.20 Statement of affairs
15 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2005 600 Appointment of a voluntary liquidator
27 Jul 2005 287 Registered office changed on 27/07/05 from: 573 chester road sutton coldfield west midlands B73 5HU
29 Jul 2004 AA Accounts for a small company made up to 31 July 2003
29 Jul 2004 363s Return made up to 06/06/04; full list of members
29 Jun 2004 288a New secretary appointed
24 Jun 2004 288c Secretary's particulars changed
24 Jun 2004 288b Secretary resigned;director resigned
09 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Jun 2003 363s Return made up to 06/06/03; full list of members
10 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
19 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/07/02
24 May 2002 287 Registered office changed on 24/05/02 from: c/o marcus & co chartered accts ryland house 44/48 bristol street birmingham B5 7AA
18 Dec 2001 395 Particulars of mortgage/charge
28 Jun 2001 287 Registered office changed on 28/06/01 from: 55 charlotte street st paul's square birmingham west midlands B3 1PX
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New director appointed