FINE FROZEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02602120

Incorporation date

17/04/1991

Size

Unaudited abridged

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

04/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

19/06/2023

Liquidators' statement of receipts and payments to 2023-05-13

View PDF (26 pages)

15/07/2022

Liquidators' statement of receipts and payments to 2022-05-13

View PDF (26 pages)

19/07/2021

Liquidators' statement of receipts and payments to 2021-05-13

View PDF (32 pages)

01/06/2020

Registered office address changed from Unit 20 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-06-01

View PDF (2 pages)

30/05/2020

Statement of affairs

View PDF (9 pages)

30/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2020

Resolutions

View PDF (1 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

21/03/2018

Satisfaction of charge 4 in full

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21/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

21/03/2018

Satisfaction of charge 5 in full

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25/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

21/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

27/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (15 pages)

01/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

01/06/2016

Secretary's details changed for Gillian Jane Wadsworth on 2015-09-30

View PDF (1 pages)

01/06/2016

Director's details changed for Nicholas Richard Wadsworth on 2015-09-30

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption full accounts made up to 2014-01-31

View PDF (15 pages)

05/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

09/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

16/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

04/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

02/08/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

02/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

06/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

20/06/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

12/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

03/08/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

27/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

22/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

24/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (10 pages)

29/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

14/01/2002

Ad 03/01/02--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

30/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

25/09/2001

Ad 21/09/01--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

13/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

21/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

17/01/2000

Accounting reference date extended from 31/07/99 to 31/01/00

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

07/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/03/1999

Full accounts made up to 1997-07-31

View PDF (11 pages)

10/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

25/04/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

25/07/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

New secretary appointed

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15/07/1996

Secretary resigned

View PDF (2 pages)

21/03/1996

Full accounts made up to 1994-07-31

View PDF (10 pages)

07/07/1995

Return made up to 17/04/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/05/1994

Full accounts made up to 1993-07-31

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20/05/1994

Return made up to 17/04/94; no change of members

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21/05/1993

Return made up to 17/04/93; no change of members

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23/02/1993

Full accounts made up to 1992-07-31

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26/11/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 17/04/92; full list of members

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13/09/1991

Particulars of mortgage/charge

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30/06/1991

Accounting reference date notified as 31/07

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18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Unaudited abridged

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About FINE FROZEN FOODS LIMITED

FINE FROZEN FOODS LIMITED is an(a) Dissolved company incorporated on 17/04/1991 with the registered office located at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FROZEN FOODS LIMITED?

FINE FROZEN FOODS LIMITED is currently Dissolved. It was registered on 17/04/1991 and dissolved on 04/01/2024.

Where is FINE FROZEN FOODS LIMITED located?

FINE FROZEN FOODS LIMITED is registered at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does FINE FROZEN FOODS LIMITED do?

FINE FROZEN FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for FINE FROZEN FOODS LIMITED?

The latest filing was on 04/01/2024: Final Gazette dissolved following liquidation.