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GROSVENOR FRESH FOODS LIMITED

Company number 02413346

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
03 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
20 Apr 2011 AD01 Registered office address changed from Unit 6 Abercrombie Road Britonwood Estate Kirkby Liverpool L33 7YN on 20 April 2011
26 Jan 2011 AA Accounts for a small company made up to 31 January 2010
26 Jan 2011 AP01 Appointment of Graham George Butt as a director
03 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
01 Nov 2010 TM01 Termination of appointment of Glenn Smith as a director
21 Dec 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
30 Jan 2009 288a Director and secretary appointed michael james mason
04 Dec 2008 288b Appointment Terminated Director jonathan chantler
04 Dec 2008 288b Appointment Terminated Director david jones
04 Dec 2008 288a Director appointed graham whiley
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
04 Nov 2008 288b Appointment Terminated Director stephen connor
04 Nov 2008 288b Appointment Terminated Secretary stephen connor
13 Aug 2008 363a Return made up to 13/08/08; full list of members