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ASIA FOODS LIMITED

Company number 04242571

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 26 January 2015
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 4 January 2015
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 January 2014
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
13 Jul 2012 AD01 Registered office address changed from the Old Mill 9 Soar Lane Leicester LE3 5DE on 13 July 2012
23 Jan 2012 AD01 Registered office address changed from 95 Wright Street Small Heath Birmingham B10 9SP on 23 January 2012
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 140
02 Nov 2011 TM01 Termination of appointment of Jorid Miah as a director
02 Nov 2011 TM01 Termination of appointment of Mohammed Helal as a director
02 Nov 2011 TM02 Termination of appointment of Jorid Miah as a secretary
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Rokeya Begum as a director
04 Aug 2010 CH01 Director's details changed for Mr Niaaz Rahman Ahmed on 1 October 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
21 Jul 2009 363a Return made up to 28/06/09; full list of members
13 May 2009 363a Return made up to 28/06/08; full list of members