PICKABOO FOODS LIMITED

Company number 04520404

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2016	AD01	Registered office address changed from Elm Milk Ltd Gilfach Llanboidy Whitland Camarthenshire SA34 0DN to Pickaboo Foods Ltd Gilfach Llanboidy Whitland Carmarthenshire SA34 0DN on 8 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Elm Milk Limited as a director on 1 November 2015	(2 pages)
02 Jan 2016	TM02	Termination of appointment of Lynnette Sarah Phillips as a secretary on 8 December 2015	(2 pages)
15 Nov 2015	AP01	Appointment of Mr Lionel Hugh Phillips as a director on 6 September 2015	(3 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2007	363s	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 363(353) ‐ Location of register of members address changed	(7 pages)
10 Dec 2006	288a	New secretary appointed	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
25 Aug 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
20 Aug 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 Dec 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
04 Jul 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: c/o l h phillips and co 29-30 quay street carmarthen SA31 3JT	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	88(2)R	Ad 07/05/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
14 May 2003	123	Nc inc already adjusted 07/05/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name