SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED

Company number 00371897

Date	Type	Description	View / Download
11 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	(3 pages)
11 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
04 Nov 2010	AD01	Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 4 November 2010	(2 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-20	(1 page)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 707,000	(7 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
14 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
16 May 2009	AA	Accounts made up to 22 November 2008	(6 pages)
26 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / Nationality was: , now: other; HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)