CHARNWOOD FOODS LIMITED

Company number 01205129

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1,500,000	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director on 20 April 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony David Smith as a director on 20 April 2012	(1 page)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 5 June 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
23 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
25 Sep 2009	288b	Appointment Terminated Director robert lawson	(1 page)