MAS FROZEN FOODS LIMITED

03432912
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 8 Buy now
14 Dec 2022 mortgage Registration of a charge 64 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 officers Appointment of secretary (Mr David Brind) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Patricia Ada Rice) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Patricia Ada Rice) 1 Buy now
25 May 2022 accounts Annual Accounts 8 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 accounts Annual Accounts 12 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 mortgage Registration of a charge 64 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2019 accounts Annual Accounts 17 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 mortgage Registration of a charge 64 Buy now
12 Aug 2019 mortgage Registration of a charge 18 Buy now
07 Feb 2019 accounts Annual Accounts 23 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 25 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 26 Buy now
16 Nov 2016 officers Appointment of director (Mr Ben Maxted) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 auditors Auditors Resignation Company 1 Buy now
17 Mar 2016 incorporation Memorandum Articles 3 Buy now
17 Mar 2016 resolution Resolution 2 Buy now
11 Mar 2016 mortgage Registration of a charge 13 Buy now
09 Mar 2016 mortgage Registration of a charge 17 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
15 Jul 2015 officers Termination of appointment of director (John Andrew Hulley) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Simon Charles Hulley) 2 Buy now
14 Jul 2015 officers Termination of appointment of secretary (John Andrew Hulley) 2 Buy now
14 Jul 2015 officers Appointment of director (Patricia Ada Rice) 3 Buy now
14 Jul 2015 officers Appointment of director (Mr Paul Victor Young) 3 Buy now
14 Jul 2015 officers Appointment of director (Director David Leonard Brind) 3 Buy now
14 Jul 2015 officers Appointment of secretary (Patricia Ada Rice) 3 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 mortgage Registration of a charge 13 Buy now
04 Jul 2015 mortgage Registration of a charge 8 Buy now
03 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 accounts Annual Accounts 7 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
23 Aug 2011 accounts Annual Accounts 6 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Simon Charles Hulley) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Andrew Hulley) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Mr John Andrew Hulley) 1 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from york road doncaster south yorkshire DN5 9EL 1 Buy now
25 Sep 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
16 Jul 2007 accounts Annual Accounts 8 Buy now
15 Sep 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
12 Oct 2005 annual-return Return made up to 11/09/05; full list of members 2 Buy now
06 Jul 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
07 Sep 2004 accounts Annual Accounts 15 Buy now
08 Oct 2003 annual-return Return made up to 11/09/03; full list of members 8 Buy now
22 May 2003 accounts Annual Accounts 6 Buy now
26 Oct 2002 annual-return Return made up to 11/09/02; full list of members 8 Buy now
25 Jul 2002 accounts Annual Accounts 5 Buy now
04 Oct 2001 annual-return Return made up to 11/09/01; full list of members 7 Buy now
13 Apr 2001 accounts Annual Accounts 6 Buy now
24 Oct 2000 annual-return Return made up to 11/09/00; full list of members 7 Buy now
18 Jul 2000 accounts Annual Accounts 6 Buy now
04 Oct 1999 accounts Annual Accounts 5 Buy now
29 Sep 1999 annual-return Return made up to 11/09/99; no change of members 4 Buy now
13 Oct 1998 annual-return Return made up to 11/09/98; full list of members 6 Buy now
16 Apr 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
31 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 1997 address Registered office changed on 30/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
30 Sep 1997 officers Director resigned 1 Buy now
30 Sep 1997 officers Secretary resigned 1 Buy now
30 Sep 1997 officers New secretary appointed 2 Buy now
30 Sep 1997 officers New director appointed 2 Buy now
30 Sep 1997 officers New director appointed 2 Buy now
11 Sep 1997 incorporation Incorporation Company 13 Buy now