- Company Overview for WAINSFORT FOODS LIMITED (05551869)
- Filing history for WAINSFORT FOODS LIMITED (05551869)
- People for WAINSFORT FOODS LIMITED (05551869)
- Charges for WAINSFORT FOODS LIMITED (05551869)
- Insolvency for WAINSFORT FOODS LIMITED (05551869)
- Registers for WAINSFORT FOODS LIMITED (05551869)
- More for WAINSFORT FOODS LIMITED (05551869)
| 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) |
|---|---|---|---|
| 15 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 15 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 15 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 15 Aug 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
| 15 Aug 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 | |
| 26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 26 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 25 Sep 2015 | CH01 | Director's details changed for Mr John William Prendergast on 1 September 2015 | |
| 25 Sep 2015 | CH03 | Secretary's details changed for Mr John William Prendergast on 1 September 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Mr Colin James Norton on 1 September 2015 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 03 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |