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SPECIALITY FOOD INGREDIENTS LIMITED

Company number 01682009

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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)
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Apr 2014 AA01 Current accounting period extended from 25 April 2014 to 30 April 2014
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Ieuan Thomas as a director
21 Feb 2012 TM02 Termination of appointment of Michelle Briggs as a secretary
21 Feb 2012 AP03 Appointment of Mr Simon Andrew Edwards as a secretary
21 Feb 2012 TM02 Termination of appointment of Michelle Briggs as a secretary
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Michelle Jayne Briggs on 1 June 2010
22 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Jun 2010 AD01 Registered office address changed from C/O Surfachem Ltd 3Rd Floor Westgate House 100 Wellington Street, Leeds West Yorkshire LS1 4LT on 2 June 2010
13 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
13 Nov 2007 190 Location of debenture register
13 Nov 2007 353 Location of register of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: c/o surfachem LTD 3RD floor, westgate house 100 wellington street, leeds west yorkshire LS1 4LT