TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

00247703
PREMIER HOUSE GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Compulsory 1 Buy now
11 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
01 Nov 2018 restoration Restoration Order Of Court 3 Buy now
25 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2015 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2015 officers Appointment of director (Mr Duncan Neil Leggett) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Emmett Mcevoy) 1 Buy now
15 Aug 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jun 2013 gazette Gazette Notice Voluntary 1 Buy now
23 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 officers Appointment of director (Emmett Mcevoy) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Antony Smith) 1 Buy now
18 Nov 2011 officers Appointment of director (Mr Andrew Mcdonald) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Suzanne Wise) 1 Buy now
21 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
21 Oct 2011 resolution Resolution 34 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 officers Change of particulars for secretary (Mr Simon Nicholas Wilbraham) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Ms Suzanne Elizabeth Wise) 2 Buy now
11 Aug 2011 accounts Annual Accounts 7 Buy now
05 Aug 2011 officers Appointment of director (Mr Antony David Smith) 3 Buy now
04 Aug 2011 officers Termination of appointment of director (Andrew Peeler) 2 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Appointment of director (Mr Simon Nicholas Wilbraham) 2 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
25 Sep 2009 officers Director appointed ms suzanne elizabeth wise 2 Buy now
25 Sep 2009 officers Appointment terminated director robert lawson 1 Buy now
26 Aug 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
13 Jun 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
23 Apr 2008 officers Appointment terminated director alan panter 1 Buy now
23 Apr 2008 officers Director appointed mr andrew micheal peeler 1 Buy now
27 Mar 2008 officers Secretary's change of particulars / simon wilbraham / 01/02/2008 1 Buy now
04 Jan 2008 officers New secretary appointed 1 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
21 Nov 2007 accounts Annual Accounts 7 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 28 the green kings norton birmingham B38 8SD 1 Buy now
20 Nov 2007 accounts Accounting reference date shortened from 15/03/08 to 31/12/07 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers New secretary appointed 2 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ 1 Buy now
04 Jun 2007 accounts Accounting reference date shortened from 30/04/07 to 15/03/07 1 Buy now
26 Mar 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
23 Feb 2007 accounts Annual Accounts 6 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 annual-return Return made up to 01/03/06; full list of members 5 Buy now
28 Feb 2006 accounts Annual Accounts 7 Buy now
26 May 2005 officers Secretary's particulars changed 1 Buy now
30 Mar 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
01 Mar 2005 accounts Annual Accounts 7 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers New director appointed 4 Buy now
21 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
10 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 accounts Annual Accounts 6 Buy now
04 Apr 2003 annual-return Return made up to 01/03/03; full list of members 8 Buy now
25 Nov 2002 accounts Annual Accounts 6 Buy now
28 Mar 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
27 Feb 2002 accounts Annual Accounts 6 Buy now
13 Aug 2001 officers New director appointed 3 Buy now
21 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
15 Feb 2001 accounts Annual Accounts 4 Buy now
09 Oct 2000 officers Director resigned 1 Buy now
09 Oct 2000 officers Secretary resigned 1 Buy now
21 Sep 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST 1 Buy now
07 Sep 2000 officers New director appointed 2 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
22 Mar 2000 annual-return Return made up to 01/03/00; full list of members 5 Buy now
03 Feb 2000 accounts Annual Accounts 4 Buy now
28 Apr 1999 officers Director resigned 1 Buy now
01 Apr 1999 annual-return Return made up to 01/03/99; full list of members 6 Buy now
26 Jan 1999 accounts Annual Accounts 7 Buy now
08 Dec 1998 officers Director resigned 1 Buy now
08 Sep 1998 officers Secretary's particulars changed 1 Buy now
30 Apr 1998 resolution Resolution 1 Buy now
31 Mar 1998 annual-return Return made up to 01/03/98; full list of members 7 Buy now