ESKIMO FROZEN FOODS LTD

Company number 07564539

Date	Type	Description	View / Download
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	(16 pages)
20 Jul 2012	AD01	Registered office address changed from Unit 31 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD England on 20 July 2012	(2 pages)
13 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	(14 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-07-31 GBP 1,000	(4 pages)
27 Jul 2011	CERTNM	Company name changed country fine foods LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2011	AD01	Registered office address changed from 8 Olivia Hieghts 54 High Street Shoeburyness Southend-on-Sea Essex SS3 9AP England on 20 July 2011	(1 page)
20 Jul 2011	AP01	Appointment of Mr Ian Ronald Matthews as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Moez Saju as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Ian Matthews as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Moez Saju as a secretary	(1 page)
03 May 2011	AP03	Appointment of Mr Ian Matthews as a secretary	(1 page)
03 May 2011	TM02	Termination of appointment of Moez Saju as a secretary	(1 page)
21 Apr 2011	AD01	Registered office address changed from 31 Kenneth Way Wilstead Industrial Park Wilstead Bedford MK45 3PD United Kingdom on 21 April 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mr Ronald William Asling as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Ian Ronald Matthews as a director	(2 pages)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)