FRANK DALE FOODS LIMITED


Registered number: 02913228
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Name: FRANK DALE FOODS LIMITED
FRANK DALE FOODS LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1994-03-28

Company status: Dissolved


Company Documents

date name form type
2019-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-05-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR NIGEL CUSHION TM01
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON TM01
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR STEVE WESTALL TM01
2017-03-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES TM01
2017-04-19 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWLEY TM01
2017-03-13 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-15 REGISTERED OFFICE CHANGED ON 15/03/2017 FROMBUNWELL STREETBUNWELLNORFOLKNR16 1SH AD01
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE TM01
2017-02-08 APPOINTMENT TERMINATED, SECRETARY JOSH CASTLO-HALL TM02
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WESTALL / 28/03/2016 CH01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE CUSHION / 28/03/2016 CH01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALE / 01/01/2016 CH01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID LAWLEY / 28/03/2016 CH01
2016-03-31 DIRECTOR APPOINTED MATTHEW DAVID LAWLEY AP01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR WILLIAM JONES / 28/03/2016 CH01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN VICTOR SUTTON / 28/03/2016 CH01
2016-04-06 28/03/16 FULL LIST AR01
2016-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-09-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-04-06 SECRETARY'S CHANGE OF PARTICULARS / JOSH CASTLO-HALL / 28/03/2016 CH03
2015-08-21 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS TM01
2015-08-21 DIRECTOR APPOINTED STEVE WESTALL AP01
2015-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-07-01 SECRETARY APPOINTED JOSH CASTLO-HALL AP03
2015-04-08 APPOINTMENT TERMINATED, SECRETARY PETER DALE TM02
2015-04-08 28/03/15 FULL LIST AR01
2015-08-21 DIRECTOR APPOINTED MR SIMON ARTHUR WILLIAM JONES AP01
2014-04-16 28/03/14 FULL LIST AR01
2014-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALE / 01/04/2013 CH01
2014-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 029132280006 MR01
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTON TM01
2014-04-15 04/04/14 STATEMENT OF CAPITAL GBP 16945.00 SH01
2014-04-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-15 VARYING SHARE RIGHTS AND NAMES RES12
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-15 APPOINTMENT TERMINATED, DIRECTOR PETER DALE TM01
2014-04-22 DIRECTOR APPOINTED PETER DAVID SINCLAIR BRIGGS AP01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-25 28/03/13 FULL LIST AR01
2012-11-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-04-13 28/03/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT DALE / 28/03/2012 CH01
2012-08-20 DIRECTOR APPOINTED MR TIMOTHY ALAN VICTOR SUTTON AP01
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALE / 28/03/2012 CH01
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK EASTON / 28/03/2012 CH01
2011-06-03 APPOINTMENT TERMINATED, DIRECTOR AMANDA EASTON TM01
2011-05-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-26 28/03/11 FULL LIST AR01
2010-04-08 APPOINTMENT TERMINATED, DIRECTOR JEAN DALE TM01
2010-06-01 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-13 28/03/10 FULL LIST AR01
2010-04-08 DIRECTOR APPOINTED NIGEL LESLIE CUSHION AP01

Last update: 2021-01-29 07:09:51