WIRRAL FOODS LIMITED


Registered number: 02679045
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Name: WIRRAL FOODS LIMITED
WIRRAL FOODS LTD
Address: C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Incorporation Date: 1992-01-20

Company status: Dissolved


Company Documents

date name form type
2021-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2020:LIQ. CASE NO.2 LIQ03
2019-09-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2019:LIQ. CASE NO.2 LIQ03
2018-08-01 REGISTERED OFFICE CHANGED ON 01/08/2018 FROMEMPIRE STREETGREAT HARWOODNR.BLACKBURNLANCASHIREBB6 7SY AD01
2018-08-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-01-08 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2018-08-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2017-01-11 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-21 02/01/16 FULL LIST AR01
2015-04-15 REGISTRATION OF A CHARGE / CHARGE CODE 026790450010 MR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-10 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2015-02-05 02/01/15 FULL LIST AR01
2015-02-05 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2015 1.3
2014-01-07 02/01/14 FULL LIST AR01
2014-03-03 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014 1.3
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-21 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 1.3
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 02/01/13 FULL LIST AR01
2012-02-09 APPOINTMENT TERMINATED, SECRETARY BRIAN QUINN TM02
2012-01-09 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-02-09 APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN TM01
2012-02-06 20/01/12 FULL LIST AR01
2012-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GERRARD QUINN / 20/01/2012 CH01
2012-02-06 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 20/01/2012 CH03
2012-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 20/01/2012 CH01
2012-08-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-11 20/01/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2010-02-16 20/01/10 NO CHANGES AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS 363a
2009-04-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUINN / 20/01/2009 288c
2008-07-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-23 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-01-25 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-17 DIRECTOR RESIGNED 288b
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-09 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-02-26 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2004-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-02-24 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2003-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-20 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s
2001-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-03-14 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS 363s
2000-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2022-01-03 05:09:12