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NICHE FOODS & MARKETING LIMITED

Company number 03791605

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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)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 AD01 Registered office address changed from 165 High Street Rickmansworth Hertsfordshire WD3 1AY United Kingdom on 18 April 2012
18 Apr 2012 4.20 Statement of affairs with form 4.19
18 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-11
05 Apr 2012 AD01 Registered office address changed from 4 Eaton Gate Northwood Middlesex HA6 2NN on 5 April 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 2
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Nisheet Manilal Devani on 18 June 2010
20 Sep 2010 CH03 Secretary's details changed for Vipoola Nisheet Devani on 18 June 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 18/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 18/06/07; full list of members
16 Jul 2007 288c Director's particulars changed
16 Jul 2007 288c Secretary's particulars changed
16 Jul 2007 353 Location of register of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1 conduit street london W1R 9TG
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 18/06/06; full list of members