- Company Overview for LUNCH TIME FOODS LIMITED (02815303)
- Filing history for LUNCH TIME FOODS LIMITED (02815303)
- People for LUNCH TIME FOODS LIMITED (02815303)
- Charges for LUNCH TIME FOODS LIMITED (02815303)
- Insolvency for LUNCH TIME FOODS LIMITED (02815303)
- More for LUNCH TIME FOODS LIMITED (02815303)
| 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) |
|---|---|---|---|
| 23 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 September 2010 | |
| 23 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2010 | |
| 19 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2009 | |
| 25 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2009 | |
| 17 Jun 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 17 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Jun 2008 | 600 | Appointment of a voluntary liquidator | |
| 22 May 2008 | 287 | Registered office changed on 22/05/2008 from 45 camden street birmingham B1 3BP | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 31 Jul 2007 | 363s | Return made up to 05/05/06; no change of members | |
| 18 Jul 2007 | 363s | Return made up to 05/05/07; no change of members | |
| 17 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 06 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 24 Aug 2005 | 363s | Return made up to 05/05/05; full list of members | |
| 03 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 27 Aug 2004 | 363s | Return made up to 05/05/04; full list of members | |
| 28 Aug 2003 | 363s | Return made up to 05/05/03; full list of members | |
| 28 Aug 2003 | 363(288) |
Secretary's particulars changed
|
|
| 28 Aug 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 13 Apr 2003 | 288a | New secretary appointed | |
| 06 Sep 2002 | 288b | Secretary resigned | |
| 27 Aug 2002 | AA | Total exemption small company accounts made up to 31 January 2002 |