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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 22 September 2022	View PDF Liquidators' statement of receipts and payments to 22 September 2022 - link opens in a new window - 12 pages (12 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 22 September 2021	View PDF Liquidators' statement of receipts and payments to 22 September 2021 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
08 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020	View PDF Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Ms Clare Evans as a director on 24 April 2020	View PDF Appointment of Ms Clare Evans as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020	View PDF Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Peter Demmery Haden as a director on 10 January 2020	View PDF Termination of appointment of Peter Demmery Haden as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020	View PDF Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Peter Demmery Haden as a director on 1 August 2019	View PDF Appointment of Mr Peter Demmery Haden as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019	View PDF Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019	View PDF Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 13 pages (13 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	TM01	Termination of appointment of Conor O'leary as a director on 29 January 2019	View PDF Termination of appointment of Conor O'leary as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Full accounts made up to 29 September 2017	View PDF Full accounts made up to 29 September 2017 - link opens in a new window - 12 pages (12 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)

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