FROZEN ASSETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 2 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 10/12/1010 December 2010 | REDUCE ISSUED CAPITAL 16/09/2010 |
| 05/11/105 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SOLVENCY STATEMENT DATED 16/09/10 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED CONOR O LEARY |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 04/12/094 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: GREENCORE GROUP UK CENTRE MIDLAND WAYS BARLBOROUGH LINK BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
| 19/11/0219 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: C/O HAZELWOOD FOODS PLC ROWDITCH DERBY DE1 1NB |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | RE AUD 30/12/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: C/O HAZLEWOOD FROZEN FOODS ASH ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UG |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/02/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED CREAMERY FARE CONTINENTAL ICE CR EAM LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | CONSO CONVE 17/12/90 |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 17/12/90 |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 150288 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 520 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB |
| 02/06/872 June 1987 | VARYING SHARE RIGHTS AND NAMES E 300387 |
| 02/06/872 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300387 |
| 02/06/872 June 1987 | ADOPT MEM AND ARTS 300387 |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | GAZETTABLE DOCUMENT |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/04/861 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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