FOUR SEASONS (FRESH PRODUCE WHOLESALE) LIMITED


Registered number: 03939174
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Name: FOUR SEASONS (FRESH PRODUCE WHOLESALE) LIMITED
FOUR SEASONS (FRESH PRODUCE WHOLESALE) LTD
Address: YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG
Incorporation Date: 2000-03-03

Company status: Dissolved


Company Documents

date name form type
2018-05-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 4.68
2017-12-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 LIQ03
2015-12-18 DECLARATION OF SOLVENCY 4.70
2015-12-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMSTANHOPE HOUSEMARK RAKEWIRRALMERSEYSIDECH62 2DN AD01
2015-03-27 03/03/15 FULL LIST AR01
2015-07-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-12 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-10 03/03/14 FULL LIST AR01
2013-03-27 03/03/13 FULL LIST AR01
2013-04-25 DIRECTOR APPOINTED JANET JONES AP01
2013-04-16 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES TM01
2013-02-20 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-04 03/03/12 FULL LIST AR01
2012-05-09 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-04-05 03/03/11 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGFORD JONES / 01/10/2009 CH01
2010-06-18 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-16 03/03/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILLIAMS / 01/10/2009 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/10/2009 CH01
2009-04-01 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-01-14 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILLIAMS / 04/03/2007 288c
2008-04-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 04/03/2007 288c
2007-06-14 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-01-31 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 225
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-05 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2005-03-18 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2005-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-04-28 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS 363s
2003-02-13 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-21 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS 363s
2002-02-26 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-04-11 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS 363s
2001-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-12 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-04-21 AD 13/04/00---------£ SI 199@1=199£ IC 1/200 88(2)R
2000-04-21 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 225
2000-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-03 SECRETARY RESIGNED 288b

Last update: 2019-11-29 20:42:14