UNIQUE CHILLFRESH PRODUCTS LIMITED

Company number 07693952

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 October 2016	(21 pages)
17 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Oct 2015	AD01	Registered office address changed from 66 st Peters Avenue Cleethorpes N E Lincs DN35 8HP to Alexandra Dock Business Centre Fisherman Wharf Grimsby DN31 1UL on 23 October 2015	(1 page)
22 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-13	(1 page)
05 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(4 pages)
10 Jul 2015	TM01	Termination of appointment of Michael Beckett as a director on 1 July 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
13 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
01 Nov 2012	TM02	Termination of appointment of Hannah Smith as a secretary	(1 page)
13 Sep 2012	AP01	Appointment of Mr Jarrod Lee Smith as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Jarrod Smith as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Michael Beckett as a director	(3 pages)
12 Oct 2011	AP03	Appointment of Mrs Hannah Catherine Smith as a secretary	(1 page)
11 Oct 2011	AP01	Appointment of Mr Jarrod Lee Smith as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)