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E-FOODS LIMITED

Company number 04631608

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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)
10 Dec 2012 SH03 Purchase of own shares.
03 Dec 2012 SH06 Cancellation of shares. Statement of capital on 3 December 2012
  • GBP 84,815
06 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Paul Mizen on 17 July 2012
17 Jul 2012 AD01 Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ United Kingdom on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Kriston Jason Clayton on 17 July 2012
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 CH03 Secretary's details changed for Mr Kriston Jason Clayton on 10 January 2011
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Paul Mizen on 24 March 2010
24 Mar 2010 AD01 Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 24 March 2010
02 Dec 2009 AA Accounts for a small company made up to 31 January 2009
09 Jul 2009 363a Return made up to 08/07/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 31 January 2008
15 Jan 2009 363a Return made up to 08/01/09; full list of members
08 Sep 2008 88(2) Ad 04/09/08\gbp si 15000@1=15000\gbp ic 95000/110000\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2008 169 Gbp ic 110000/95000\12/07/08\gbp sr 15000@1=15000\
15 Feb 2008 363a Return made up to 08/01/08; full list of members