MR FREEZE (EUROPE) LIMITED


Registered number: 06618514
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> MR FREEZE (EUROPE) LIMITED

Name: MR FREEZE (EUROPE) LIMITED
MR FREEZE (EUROPE) LTD
Address: CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Incorporation Date: 2008-06-12

Company status: Dissolved


Company Documents

date name form type
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2022-03-15 APPLICATION FOR STRIKING-OFF DS01
2022-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-06-17 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2021-02-17 DIRECTOR APPOINTED JAN ABRAHAM PIENAAR AP01
2020-06-16 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY TM01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER TM01
2018-06-19 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON TM01
2018-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 AA
2018-06-19 DIRECTOR APPOINTED DAVID SAINT AP01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING TM01
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066185140005 MR04
2018-02-15 ALTER ARTICLES 29/01/2018 RES01
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066185140004 MR04
2018-06-14 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2017-01-27 DIRECTOR APPOINTED STEVEN KITCHING AP01
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOKE BROS HOLDINGS LIMITED PSC02
2017-01-27 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE TM01
2017-01-27 DIRECTOR APPOINTED CLAIRE DUFFY AP01
2017-01-27 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE TM01
2017-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 CH01
2017-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 CH01
2017-07-20 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES TM01
2016-08-16 REGISTRATION OF A CHARGE / CHARGE CODE 066185140005 MR01
2016-06-13 12/06/16 FULL LIST AR01
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROMUNIT F SPECTRUM BUSINESS PARKWREXHAM INDUSTRIAL ESTATEWREXHAMLL13 9QA AD01
2016-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 AA
2015-12-11 DIRECTOR APPOINTED MATTHEW VERNON AP01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY TM01
2015-06-16 12/06/15 FULL LIST AR01
2015-06-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2015-06-16 SAIL ADDRESS CREATED AD02
2014-06-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 CH04
2014-10-27 FULL ACCOUNTS MADE UP TO 28/12/13 AA
2014-06-16 12/06/14 FULL LIST AR01
2014-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 066185140004 MR01
2014-03-18 CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED AP04
2013-11-22 SECOND FILING WITH MUD 12/06/13 FOR FORM AR01 RP04
2013-06-28 CURREXT FROM 30/09/2013 TO 31/12/2013 AA01
2013-06-28 DIRECTOR APPOINTED MR JEREMY HOYLE AP01
2013-06-28 APPOINTMENT TERMINATED, SECRETARY JOHN HALTON TM02
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE TM01
2013-06-28 DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES AP01
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR PETER COOKE TM01
2013-07-08 ADOPT ARTICLES 27/06/2013 RES01
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON TM01
2013-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-06-28 DIRECTOR APPOINTED JASON AUSHER AP01
2013-10-30 12/06/13 FULL LIST AR01
2013-06-28 DIRECTOR APPOINTED MR STEPHEN CORBY AP01

Last update: 2022-09-24 17:22:18