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888 CHILLED & FROZEN FOODS LIMITED

Company number 05217269

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
28 Apr 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
06 Apr 2009 287 Registered office changed on 06/04/2009 from c/o c/o baines and ernst corporate LTD lloyds house 18-22 lloyd street manchester M2 5BEM2 5BE
06 Apr 2009 287 Registered office changed on 06/04/2009 from 7 hornby street heywood lancashire OL10 1AA
06 Mar 2009 88(2) Ad 08/12/08 gbp si 26757@1=26757 gbp ic 201/26958
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2008 363a Return made up to 31/08/08; full list of members
22 Oct 2008 288a Director appointed new clark investments LIMITED
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Dec 2007 363a Return made up to 31/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jun 2007 288b Director resigned
09 Nov 2006 363a Return made up to 31/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
29 Dec 2005 288a New director appointed
15 Sep 2005 363a Return made up to 31/08/05; full list of members
10 May 2005 288b Director resigned