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FRIGOSCANDIA UK LIMITED

Company number 05584341

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 AD01 Registered office address changed from C/O Chaimberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
13 Apr 2010 AD01 Registered office address changed from Estate Road No.7 South Humberside Industrial Estate, Grimsby Lincolnshire DN31 2TP on 13 April 2010
26 Mar 2010 4.20 Statement of affairs with form 4.19
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 CONNOT Change of name notice
16 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 2
16 Oct 2009 CH01 Director's details changed for John David Hughes on 1 October 2009
23 Mar 2009 288c Director's Change of Particulars / john hughes / 01/10/2008 / HouseName/Number was: , now: flat 2; Street was: walkington hall, 27 northgate, now: 46 pont street; Area was: walkington, now: ; Post Town was: beverley, now: london; Region was: north humberside, now: ; Post Code was: HU17 8ST, now: SW1X 0AD; Country was: , now: united kingdom
06 Nov 2008 363a Return made up to 05/10/08; full list of members
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
19 Mar 2008 363s Return made up to 05/10/07; no change of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 288c Director's particulars changed
30 Oct 2006 363s Return made up to 05/10/06; full list of members
30 Oct 2006 363(288) Director's particulars changed