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COUNTRYSIDE PRODUCTS LIMITED

Company number 02575078

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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)
19 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
17 Sep 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
14 Jul 2009 287 Registered office changed on 14/07/2009 from whiteoaks farm, the old sidings corsham road lacock wiltshire SN15 2LZ
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-03
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 4.70 Declaration of solvency
18 May 2009 AA Accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 10/01/09; full list of members
21 Dec 2008 AA Accounts made up to 30 September 2006
21 Dec 2008 AA Accounts made up to 30 September 2007
22 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Jan 2008 353 Location of register of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 287 Registered office changed on 22/01/08 from: whiteoaks farm the old sidings corsham road lacock wiltshire SN15 2LZ
27 Nov 2007 MA Memorandum and Articles of Association
22 Nov 2007 CERTNM Company name changed noble food group LIMITED\certificate issued on 22/11/07
20 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
11 May 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 10/01/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
14 Sep 2006 MA Memorandum and Articles of Association