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FROZONE FOODS LIMITED

Company number 05987255

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Nov 2016 AP01 Appointment of Mr Ben Maxted as a director on 16 November 2016
17 Nov 2016 TM01 Termination of appointment of Ben Maxted as a director on 15 November 2016
16 Nov 2016 AP01 Appointment of Mr Ben Maxted as a director on 14 November 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
09 Feb 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Jul 2015 AD01 Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015
27 May 2015 AD01 Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015
02 Apr 2015 TM01 Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015
04 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
25 Apr 2014 AUD Auditor's resignation
06 Mar 2014 AD01 Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014
06 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
06 Mar 2014 AP03 Appointment of Patricia Ada Rice as a secretary
06 Mar 2014 AP01 Appointment of Miss Patricia Ada Rice as a director
06 Mar 2014 AP01 Appointment of Mr David Leonard Brind as a director
06 Mar 2014 AP01 Appointment of Mr Paul Victor Young as a director
06 Mar 2014 TM01 Termination of appointment of Ronald Duncan as a director
06 Mar 2014 TM01 Termination of appointment of Eric Stephenson as a director
06 Mar 2014 TM02 Termination of appointment of Jonathan Almond as a secretary