BEXTRA FOODS LIMITED

Company number 00187092

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	(7 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(6 pages)
28 Nov 2012	AD01	Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF United Kingdom on 28 March 2012	(2 pages)
27 Mar 2012	4.70	Declaration of solvency	(5 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 2012	SH20	Statement by directors	(1 page)
19 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ 19/03/2012 19/03/2012	(2 pages)
19 Mar 2012	SH19	Statement of capital on 19 March 2012 GBP 1.00	(4 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(7 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	(7 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
30 Nov 2009	TM01	Termination of appointment of Stephen Heslop as a director	(1 page)
17 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
21 Jul 2009	288a	Director appointed michael mcdonough	(2 pages)
21 Jul 2009	288b	Appointment terminated director lee camfield	(1 page)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
16 Jun 2009	190	Location of debenture register	(1 page)
16 Jun 2009	353	Location of register of members	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 229 crown street liverpool L8 7RF united kingdom	(1 page)