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MAISON FOODS (ROCHE) LIMITED

Company number 04969960

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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)
20 May 2013 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
20 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
17 May 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
27 Oct 2008 4.20 Statement of affairs with form 4.19
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-09
27 Oct 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 287 Registered office changed on 23/09/2008 from lowin house tregolls road truro cornwall TR1 2NA
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New secretary appointed
16 Jan 2008 363a Return made up to 19/11/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
01 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
27 Nov 2006 363a Return made up to 19/11/06; full list of members
27 Nov 2006 190 Location of debenture register
27 Nov 2006 353 Location of register of members
30 Jan 2006 363a Return made up to 19/11/05; full list of members