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ST MERRYN FOOD GROUP LIMITED

Company number 03779936

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2009 652a Application for striking-off
31 Mar 2009 363a Return made up to 31/03/09; full list of members
26 Mar 2009 353 Location of register of members
06 Mar 2009 288a Director appointed stephen ronald william francis
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
05 Feb 2009 288c Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands
05 Feb 2009 288c Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15
04 Feb 2009 288c Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15
30 Dec 2008 288c Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5654 gt, now: ; Country was: netherlands, now: the netherlands
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 22/11/2008
19 Aug 2008 AA Accounts made up to 31 May 2007
19 Aug 2008 288a Director appointed antonius matheus maria lammers
19 Aug 2008 288a Secretary appointed mawlaw secretaries LIMITED
19 Aug 2008 288a Director appointed anthony martin christiaanse
19 Aug 2008 288b Appointment Terminated Secretary maclay murray & spens LLP
19 Aug 2008 288b Appointment Terminated Director alfred duncan
19 Aug 2008 288b Appointment Terminated Director iain imray
03 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
24 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Jun 2007 AA Accounts made up to 31 May 2006