WELCOME FOOD INGREDIENTS LIMITED

Company number 02904112

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 2	(13 pages)
23 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
07 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	190	Location of debenture register	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2008	MISC	Memorandum of capita l - processed 21/11/08, reduction of issd cap from £26220 to £2. date of res 04/11/08.	(1 page)
21 Nov 2008	SH20	Statement by Directors	(3 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduc of capiatl redemption reserve ac from £51000 to nil, and reduc of share prem a/c from £247780 to nil 04/11/2008	(2 pages)
11 Nov 2008	CAP-SS	Solvency Statement dated 04/11/08	(1 page)
07 Jul 2008	288b	Appointment Terminated Director agust gudmundsson	(1 page)
07 Jul 2008	288b	Appointment Terminated Director richard howes	(1 page)
07 Jul 2008	288b	Appointment Terminated Director and Secretary jolyon punnett	(1 page)
07 Jul 2008	288a	Director appointed steven john nicholas	(2 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
07 Jul 2008	288a	Director appointed john melvin hayes	(2 pages)
07 Jul 2008	288a	Secretary appointed hbjgw secretarial support LIMITED	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - dividend 10/06/2008	(2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)