ILLINGWORTH HEALTH FOODS LIMITED

Company number 01447845

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share cap increased from £100000 to £255859 27/03/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 255,859.00	(4 pages)
16 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
01 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
15 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
10 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
02 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New secretary appointed	(1 page)