FOOD MANUFACTURING CONSULTANCY LIMITED

Company number 03826338

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Rod Jackson as a director on 6 January 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 100	(5 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
16 May 2011	TM01	Termination of appointment of Roger Walker as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Rod Jackson as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Colin Graham Reader as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Alan Horn as a director	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD01	Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT on 21 April 2010	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
16 Feb 2009	288a	Secretary appointed mr gary belchem	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary derrick hale	(1 page)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
18 Aug 2008	288b	Appointment Terminated Secretary michael wood	(1 page)
18 Aug 2008	288a	Secretary appointed mr derrick bernard hale	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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