About

Registered Number: 07225225
Date of Incorporation: 16/04/2010 (14 years and 2 months ago)
Company Status: Liquidation
Registered Address: The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

 

Sam Cole Frozen Foods Ltd was registered on 16 April 2010 and has its registered office in Norwich, it has a status of "Liquidation". The companies director is listed as Baldry, Mathew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDRY, Mathew 27 November 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 December 2019
RESOLUTIONS - N/A 13 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2019
LIQ02 - N/A 13 December 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 19 April 2018
PSC01 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
RESOLUTIONS - N/A 22 November 2017
AA - Annual Accounts 13 September 2017
RESOLUTIONS - N/A 07 June 2017
CS01 - N/A 27 April 2017
DISS40 - Notice of striking-off action discontinued 13 July 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AR01 - Annual Return 07 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2016
AA - Annual Accounts 29 April 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 23 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 27 May 2014
AUD - Auditor's letter of resignation 14 April 2014
AUD - Auditor's letter of resignation 26 March 2014
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 01 May 2013
AR01 - Annual Return 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 13 January 2012
AA01 - Change of accounting reference date 13 January 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 04 July 2011
AD01 - Change of registered office address 06 June 2011
NEWINC - New incorporation documents 16 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.