PRIMAL FOODS LIMITED

Company number 05126004

Date	Type	Description	View / Download
25 May 2016	BONA	Bona Vacantia disclaimer	(1 page)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	2.24B	Administrator's progress report to 25 May 2011	(21 pages)
31 May 2011	2.35B	Notice of move from Administration to Dissolution on 26 May 2011	(20 pages)
31 Dec 2010	2.24B	Administrator's progress report to 27 November 2010	(17 pages)
03 Aug 2010	F2.18	Notice of deemed approval of proposals	(1 page)
23 Jul 2010	2.16B	Statement of affairs with form 2.14B	(10 pages)
14 Jul 2010	2.17B	Statement of administrator's proposal	(33 pages)
12 Jul 2010	2.16B	Statement of affairs with form 2.14B	(19 pages)
09 Jun 2010	2.12B	Appointment of an administrator	(1 page)
08 Jun 2010	AD01	Registered office address changed from 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF on 8 June 2010	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Simon Parsonage as a secretary	(1 page)
25 Nov 2009	TM01	Termination of appointment of Simon Parsonage as a director	(1 page)
09 Jul 2009	123	Nc inc already adjusted 31/03/09	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175 31/03/2009	(11 pages)
21 May 2009	363a	Return made up to 12/05/09; full list of members	(13 pages)
13 May 2009	288b	Appointment Terminated Director and Secretary simon toft	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ S175(5)(a), transfer shares 31/03/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
12 May 2009	88(2)	Ad 31/03/09 gbp si 765144000@0.001=765144 gbp ic 2329729.5/3094873.5	(2 pages)
12 May 2009	288a	Director and secretary appointed simon kenneth parsonage	(2 pages)
12 May 2009	288b	Appointment Terminated Director michael taylor	(1 page)
20 Mar 2009	288c	Director and Secretary's Change of Particulars / simon toft / 01/03/2009 / HouseName/Number was: little white alice, now: the caravan at little white alice; Street was: carnmenellis, now: calvadnack; Area was: , now: carnmenellis; Post Code was: TR16 6PL, now: TR16 6PN; Country was: united kingdom, now:	(1 page)
20 Mar 2009	288c	Director's Change of Particulars / samantha brower / 01/03/2009 / HouseName/Number was: 2, now: flat 2 40; Street was: rydall hall clarence parade, now: clarence parade; Post Code was: PO5 2UE, now: PO5 2EU	(1 page)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)