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SPECIALISED FOOD INGREDIENTS LIMITED

Company number 04173472

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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)
14 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 MR04 Satisfaction of charge 5 in full
28 Jun 2019 LIQ01 Declaration of solvency
28 Jun 2019 600 Appointment of a voluntary liquidator
28 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-14
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Mar 2019 CH01 Director's details changed for John Nicholas Brown on 1 February 2019
07 Mar 2019 CH01 Director's details changed for Stephen Thompson on 1 February 2019
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 8,000
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 8,000
18 Jan 2014 MR04 Satisfaction of charge 7 in full
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 MR04 Satisfaction of charge 2 in full
28 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders