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888 CHILLED & FROZEN FOODS (BIRKENHEAD) LTD

Company number 05882192

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
10 Sep 2009 4.20 Statement of affairs with form 4.19
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 363a Return made up to 20/07/08; 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
05 Feb 2008 AAMD Amended accounts made up to 31 August 2007
07 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
12 Sep 2007 363a Return made up to 20/07/07; full list of members
28 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
20 Jul 2006 NEWINC Incorporation