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KEY FOOD INGREDIENTS LIMITED

Company number 04062850

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 AM23 Notice of move from Administration to Dissolution
02 Nov 2017 AM10 Administrator's progress report
21 Sep 2017 AM19 Notice of extension of period of Administration
05 May 2017 2.24B Administrator's progress report to 21 March 2017
24 Nov 2016 2.17B Statement of administrator's proposal
14 Nov 2016 2.16B Statement of affairs with form 2.15B
02 Nov 2016 2.16B Statement of affairs with form 2.14B
06 Oct 2016 AD01 Registered office address changed from Key Food Ingredients Ltd Dennis Road Widnes WA8 0YQ to 1 st Peters Square Manchester M2 3AE on 6 October 2016
04 Oct 2016 2.12B Appointment of an administrator
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Feb 2016 TM01 Termination of appointment of Bleddyn Young as a director on 15 February 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 620,000
12 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:allotment of shares,company business 28/04/2015
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Feb 2016 MR01 Registration of charge 040628500011, created on 5 February 2016
25 Jan 2016 TM01 Termination of appointment of Andrew Richard Samuel as a director on 25 January 2016
25 Jan 2016 TM02 Termination of appointment of Andrew Richard Samuel as a secretary on 25 January 2016
11 Nov 2015 MR04 Satisfaction of charge 2 in full
11 Nov 2015 MR04 Satisfaction of charge 3 in full
11 Nov 2015 MR04 Satisfaction of charge 4 in full
16 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120,000
09 Oct 2015 MR01 Registration of charge 040628500010, created on 7 October 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 25/08/2015
07 Oct 2015 AP01 Appointment of Mr John Stuart Mcnaughton as a director on 25 August 2015