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D. & S. (FOOD PRODUCTS) LIMITED

Company number 01337502

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
17 Jul 2015 SH19 Statement of capital on 17 July 2015
  • GBP 1.00
17 Jul 2015 SH20 Statement by Directors
17 Jul 2015 CAP-SS Solvency Statement dated 22/06/15
17 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 48,000
03 Apr 2014 AA Accounts for a dormant company made up to 29 June 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 48,000
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 2 July 2011
24 Jan 2012 AD01 Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 3 July 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 4 July 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities letter 30/03/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Sep 2009 287 Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earlestree industrial estate corby northamptonshire NN7 4AP
23 Mar 2009 AA Full accounts made up to 30 June 2008