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SERIOUS FOOD LIMITED

Company number 04484631

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 2.24B Administrator's progress report to 14 July 2010
23 Jul 2010 2.35B Notice of move from Administration to Dissolution on 17 July 2010
08 Feb 2010 2.24B Administrator's progress report to 27 January 2010
20 Jan 2010 2.31B Notice of extension of period of Administration
24 Aug 2009 2.24B Administrator's progress report to 27 July 2009
31 Mar 2009 2.16B Statement of affairs with form 2.14B
27 Mar 2009 2.17B Statement of administrator's proposal
26 Mar 2009 287 Registered office changed on 26/03/2009 from sun house llantrisant business park llantrisant CF72 8LF
26 Mar 2009 288b Appointment Terminated Director jefrey hall
26 Mar 2009 288b Appointment Terminated Director charles czerkawski
26 Mar 2009 288b Appointment Terminated Director edward johnston
26 Mar 2009 288b Appointment Terminated Director charles johnston
26 Mar 2009 288b Appointment Terminated Director marshall hall
26 Mar 2009 88(2) Ad 16/09/08-16/09/09 gbp si 2000000@1=2000000 gbp ic 100001/2100001
26 Mar 2009 123 Gbp nc 4600001/6600001 16/09/08
26 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2009 2.12B Appointment of an administrator
28 Dec 2008 288b Appointment Terminated Director john hawkins
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed paul kingsley bates
02 Sep 2008 363a Return made up to 12/07/08; full list of members
08 Jan 2008 288b Director resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed