WIRRAL FOODS LIMITED - History of Changes


DateDescription
2020-09-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2020:LIQ. CASE NO.2
2019-09-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2019:LIQ. CASE NO.2
2019-03-14 update company_status Active => Liquidation
2019-03-14 update personal_address This information is on record
2018-12-07 update num_mort_outstanding 4 => 2
2018-12-07 update num_mort_satisfied 6 => 8
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-10-07 delete address EMPIRE STREET GREAT HARWOOD NR.BLACKBURN LANCASHIRE BB6 7SY
2018-10-07 insert address C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
2018-10-07 update company_status Active => Liquidation
2018-10-07 update registered_address
2018-08-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2018-08-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM EMPIRE STREET GREAT HARWOOD NR.BLACKBURN LANCASHIRE BB6 7SY
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-11-04 update person_usual_residence_country RICHARD JAMES GERRARD QUINN: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-12 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-21 update statutory_documents 02/01/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update num_mort_charges 9 => 10
2015-05-08 update num_mort_outstanding 3 => 4
2015-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026790450010
2015-03-07 update company_status Voluntary Arrangement => Active
2015-03-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-03-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-02-10 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-02-05 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2015
2015-02-05 update statutory_documents 02/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-03 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-07 update statutory_documents 02/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-01-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-21 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013
2013-01-09 update statutory_documents 02/01/13 FULL LIST
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN QUINN
2012-02-06 update statutory_documents 20/01/12 FULL LIST
2012-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 20/01/2012
2012-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GERRARD QUINN / 20/01/2012
2012-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 20/01/2012
2012-01-09 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-11 update statutory_documents 20/01/11 FULL LIST
2010-09-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents 20/01/10 NO CHANGES
2009-10-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUINN / 20/01/2009
2009-04-09 update statutory_documents RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-22 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents DIRECTOR RESIGNED
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-26 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-18 update statutory_documents RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS
1998-12-08 update statutory_documents £ SR 268182@.5 31/12/94
1998-12-08 update statutory_documents £ NC 315909/315910 01/10/98
1998-12-08 update statutory_documents £ IC 225910/144092 01/10/98 £ SR 81818@1=81818
1998-12-08 update statutory_documents ADOPT MEM AND ARTS 01/10/98
1998-12-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98
1998-12-08 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/98
1998-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-27 update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents NEW SECRETARY APPOINTED
1997-09-16 update statutory_documents SECRETARY RESIGNED
1997-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-01-12 update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-17 update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-01-29 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-02-19 update statutory_documents NC INC ALREADY ADJUSTED 14/02/92
1992-02-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/92
1992-02-18 update statutory_documents COMPANY NAME CHANGED MOBILESPEED LIMITED CERTIFICATE ISSUED ON 18/02/92
1992-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION