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FROZEN NORTH LIMITED

Company number 04754562

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2011
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2012
07 Jul 2011 AD01 Registered office address changed from The Hall 4 New Street Salisbury Wiltshire SP1 2PH on 7 July 2011
27 Jun 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
02 Dec 2010 AD01 Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st on 2 December 2010
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 TM02 Termination of appointment of Simon Collings as a secretary
20 Jan 2010 AD01 Registered office address changed from 49 Wilton Road Muswell Hill London N10 1LX on 20 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
07 May 2009 363a Return made up to 06/05/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 288c Director's Change of Particulars / clare bramley / 31/03/2008 / HouseName/Number was: , now: 33; Street was: garden flat, now: south street; Area was: 11 gwendwr road, now: ; Post Town was: london, now: middle barton; Region was: , now: oxfordshire; Post Code was: W14 9BQ, now: OX7 7BU
07 May 2008 363a Return made up to 06/05/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
10 May 2007 363a Return made up to 06/05/07; full list of members
05 Sep 2006 288c Director's particulars changed
24 Aug 2006 AA Total exemption full accounts made up to 31 May 2006