Name: |
FOUR SEASONS FOODS LIMITED
FOUR SEASONS FOODS LTD |
Address: | C/O CATERITE FOOD & WINESERVICE LIMITED, EMBLETON, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 9YA |
Incorporation Date: | 1992-06-23 |
date | name | form type |
2022-01-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-24 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
2021-11-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-06-26 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
2019-06-26 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
2019-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER | TM01 |
2018-06-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | GUARANTEE2 |
2018-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-07-06 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
2018-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN JAMES BYRNE / 15/05/2018 | CH01 |
2017-06-29 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
2017-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-05-18 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERITE FOOD & WINESERVICE LIMITED | PSC02 |
2016-08-15 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | GUARANTEE2 |
2016-04-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 21/06/2016 | CH01 |
2016-08-15 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | AGREEMENT2 |
2016-06-23 | 23/06/16 FULL LIST | AR01 |
2015-11-24 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | AA01 |
2015-05-18 | DIRECTOR APPOINTED MR LORCAN JAMES BYRNE | AP01 |
2015-04-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | AA |
2015-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 17/09/2015 | CH01 |
2015-05-18 | DIRECTOR APPOINTED MR RICHARD JAMES FLETCHER | AP01 |
2015-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROMTHRELKELD BUSINESS PARKTHRELKELDKESWICKCA12 4SU | AD01 |
2015-06-24 | 23/06/15 FULL LIST | AR01 |
2015-06-23 | AUDITOR'S RESIGNATION | AUD |
2014-06-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSBURGH | TM01 |
2014-06-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-03-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-06-10 | APPOINTMENT TERMINATED, DIRECTOR CLARE HORSBURGH | TM01 |
2014-08-04 | 23/06/14 FULL LIST | AR01 |
2014-06-10 | SECRETARY APPOINTED MR KEITH ANTHONY GRAHAM | AP03 |
2014-06-10 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORSBURGH | TM02 |
2014-06-10 | DIRECTOR APPOINTED MR KEITH ANTHONY GRAHAM | AP01 |
2013-05-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-07-03 | 23/06/13 FULL LIST | AR01 |
2012-07-31 | 23/06/12 FULL LIST | AR01 |
2012-04-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-07-06 | 23/06/11 FULL LIST | AR01 |
2011-04-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HORSBURGH / 01/06/2010 | CH01 |
2010-08-05 | 23/06/10 FULL LIST | AR01 |
2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE VERONICA HORSBURGH / 01/06/2010 | CH01 |
2010-03-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HORSBURGH / 01/06/2009 | 288c |
2009-08-07 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2008-07-17 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-01-27 | NC INC ALREADY ADJUSTED 19/01/07 | RES04 |
2007-07-31 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363s |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-01-27 | £ NC 91000/14100019/01/07 | 123 |
2007-01-27 | AD 19/01/07---------£ SI 50000@1=50000£ IC 500/50500 | 88(2)R |
Last update: 2022-02-21 06:45:12