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FIDELITY FINE FOODS LIMITED

Company number 04231878

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2010
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
20 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 10 February 2009
16 Sep 2008 4.68 Liquidators' statement of receipts and payments to 10 August 2008
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
22 Aug 2007 4.68 Liquidators' statement of receipts and payments
23 Feb 2007 4.68 Liquidators' statement of receipts and payments
14 Dec 2006 287 Registered office changed on 14/12/06 from: 14 wilton road wilton road industrial estate humberston grimsby DN36 4AW
18 Aug 2006 4.68 Liquidators' statement of receipts and payments
24 Feb 2006 4.68 Liquidators' statement of receipts and payments
23 Feb 2005 4.20 Statement of affairs
17 Feb 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2005 600 Appointment of a voluntary liquidator
08 Jul 2004 363s Return made up to 11/06/04; full list of members
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New secretary appointed
29 Jun 2004 363s Return made up to 11/06/03; full list of members
29 Jun 2004 123 Nc inc already adjusted 10/06/03
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital