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DILITA FOODS LTD

Company number 03269986

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
17 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-14
30 Apr 2009 287 Registered office changed on 30/04/2009 from unit 10 mount street business park birmingham west midlands B7 5QU
23 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
29 Oct 2008 288c Director and Secretary's Change of Particulars / ricky shah / 01/03/2008 / Occupation was: operations director, now: commercial director
29 Oct 2008 288c Director's Change of Particulars / dilip shah / 01/03/2008 / Occupation was: label printer, now: managing director
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Oct 2007 363a Return made up to 28/10/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: 125 dartmouth middleway aston birmingham west midlands B7 4UA
16 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Nov 2006 288a New secretary appointed;new director appointed
10 Nov 2006 288b Secretary resigned;director resigned
08 Nov 2006 363s Return made up to 28/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 363s Return made up to 28/10/05; full list of members
09 Nov 2004 363s Return made up to 28/10/04; full list of members