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UNIQUE CONVENIENCE FOODS LIMITED

Company number 00287851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
19 Nov 2021 AD01 Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 19 November 2021
08 Dec 2020 LIQ01 Declaration of solvency
08 Dec 2020 600 Appointment of a voluntary liquidator
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
10 Jul 2020 AA Full accounts made up to 27 September 2019
01 Jul 2020 AD01 Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020
05 May 2020 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020
05 May 2020 AP01 Appointment of Ms Clare Evans as a director on 24 April 2020
05 May 2020 TM01 Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Peter Demmery Haden as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020
06 Aug 2019 AP01 Appointment of Mr Peter Demmery Haden as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019
28 Jun 2019 AA Full accounts made up to 28 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Conor O'leary as a director on 29 January 2019
02 Jul 2018 AA Full accounts made up to 29 September 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Jul 2017 AA Full accounts made up to 30 September 2016