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THE FOOD RETAILER SERVICES LIMITED

Company number 10080650

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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)
17 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2021 600 Appointment of a voluntary liquidator
05 Aug 2021 LIQ10 Removal of liquidator by court order
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 April 2021
17 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 LIQ01 Declaration of solvency
23 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 23 May 2018
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-10
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
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
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Jan 2017 TM01 Termination of appointment of David Alexander Forth as a director on 26 January 2017
21 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 29 July 2017
01 Aug 2016 MR01 Registration of charge 100806500001, created on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr David Alexander Forth as a director on 11 July 2016
03 May 2016 CERTNM Company name changed huk 67 LIMITED\certificate issued on 03/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
28 Apr 2016 AP01 Appointment of Mr Henry William Foster as a director on 27 April 2016
06 Apr 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2016
06 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Apr 2016 AD01 Registered office address changed from Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Paul Mcgowan as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Robert James Lee as a director on 6 April 2016