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THE FOOD RETAILER GROUP LIMITED

Company number 09975112

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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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 9 April 2022	View PDF Liquidators' statement of receipts and payments to 9 April 2022 - link opens in a new window - 15 pages (15 pages)
05 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 April 2021	View PDF Liquidators' statement of receipts and payments to 9 April 2021 - link opens in a new window - 30 pages (30 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 21 pages (21 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 24 pages (24 pages)
13 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	AD01	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to The Chancery 58 Spring Gardens Manchester M2 1EW on 24 May 2018	View PDF Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to The Chancery 58 Spring Gardens Manchester M2 1EW on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 April 2018	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	View PDF Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 28 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 28 June 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	TM01	Termination of appointment of David Alexander Forth as a director on 26 January 2017	View PDF Termination of appointment of David Alexander Forth as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2016	AP01	Appointment of Mr David Alexander Forth as a director on 11 July 2016	View PDF Appointment of Mr David Alexander Forth as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/04/2016	View PDF Resolutions RES13 ‐ Subdivision 29/04/2016 - link opens in a new window - 2 pages (2 pages)

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