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CHARLES JARVIS FINE FOODS LIMITED

Company number 04959626

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 30 June 2016
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 April 2016
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 April 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
10 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
22 Dec 2011 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
20 Dec 2010 TM02 Termination of appointment of Peter Rushman as a secretary
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 17 November 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jun 2009 288b Appointment terminated director john richards
17 Apr 2009 288a Secretary appointed pjr secretarial services LTD
17 Apr 2009 288b Appointment terminated secretary dianne griffiths