| Date | Description |
|---|
| 2023-10-07 |
delete company_previous_name FRIGOSCANDIA FOOD SERVICES LIMITED |
| 2017-03-14 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2005-06-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-03-15 |
update statutory_documents FIRST GAZETTE |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents COMPANY NAME CHANGED
FRIGOSCANDIA FOOD SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 03/09/03 |
| 2003-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
FRIGOSCANDIA PROCESSING SERVICES
LIMITED
CERTIFICATE ISSUED ON 10/01/92 |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM:
COULMAN RD
THORNE
YORKSHIRE |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS |
| 1989-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/88 |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/88 |
| 1988-02-01 |
update statutory_documents COMPANY NAME CHANGED
FRIGOSCANDIA (THORNE) LIMITED
CERTIFICATE ISSUED ON 02/02/88 |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/08/87 |
| 1987-08-06 |
update statutory_documents COMPANY NAME CHANGED
TRENT FROZEN FOODS LIMITED
CERTIFICATE ISSUED ON 07/08/87 |
| 1987-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/87 |
| 1987-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1986-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1986-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/85 |
| 1984-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/84 |
| 1984-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/83 |
| 1976-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1967-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |