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F.E. INTERNATIONAL FOODS LIMITED

Company number 03128152

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
11 Jul 2011 AD01 Registered office address changed from Factory 1 Clarke Way Winchwen Industrial Estate Swansea SA1 7DE on 11 July 2011
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 4.70 Declaration of solvency
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
11 May 2011 AP01 Appointment of Mitsunari Fukuto as a director
11 May 2011 AP01 Appointment of Akihiro Nakamura as a director
11 May 2011 TM01 Termination of appointment of Hiroyuki Nakayama as a director
07 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,399,513.98
30 Dec 2010 AA Full accounts made up to 31 March 2010
23 Dec 2010 AP01 Appointment of Mr. Yoshio Toda as a director
23 Dec 2010 TM01 Termination of appointment of Yuuki Murata as a director
18 Nov 2010 TM01 Termination of appointment of Simon Lewis as a director
28 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 11
28 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 6
28 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
28 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 10
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 AP01 Appointment of Simon William Lewis as a director
03 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
28 Nov 2009 TM01 Termination of appointment of William Mahony as a director
20 Sep 2009 288a Director appointed hiroy nakayama
20 Sep 2009 288a Director appointed yuuki murata