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THE FRESH FOOD GROUP LIMITED

Company number 04625018

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 January 2012
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
11 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 January 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
30 Jan 2009 600 Appointment of a voluntary liquidator
30 Jan 2009 4.20 Statement of affairs with form 4.19
30 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
29 Jan 2009 287 Registered office changed on 29/01/2009 from the olympic building crittall road witham essex CM8 3DR
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 17/12/2008
15 Sep 2008 88(2) Ad 03/09/08 gbp si 500@1=500 gbp ic 2000/2500
08 May 2008 288a Director appointed patrick gerald mcguckian
21 Apr 2008 AA Full accounts made up to 31 December 2006
15 Apr 2008 288b Appointment Terminated Director patrick mcguckian
20 Mar 2008 88(2) Ad 12/03/08 gbp si 1000@1=1000 gbp ic 1000/2000
20 Mar 2008 123 Nc inc already adjusted 12/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 363a Return made up to 24/12/07; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2005