- Company Overview for CHOICE FOOD SERVICE LIMITED (06158551)
- Filing history for CHOICE FOOD SERVICE LIMITED (06158551)
- People for CHOICE FOOD SERVICE LIMITED (06158551)
- Insolvency for CHOICE FOOD SERVICE LIMITED (06158551)
- More for CHOICE FOOD SERVICE LIMITED (06158551)
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) |
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10 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
18 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
18 Sep 2012 | RESOLUTIONS |
Resolutions
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30 Mar 2012 | AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
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04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
23 Apr 2010 | AD01 | Registered office address changed from Unit 6 Duffryn Square Duffryn Industrial Estate Ystrad Mynach Caerphilly CF82 9RJ on 23 April 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Caroline Jane Phillips on 14 March 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Paul Christopher Phillips on 14 March 2010 | |
12 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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12 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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12 Feb 2010 | RESOLUTIONS |
Resolutions
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08 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
28 Apr 2009 | 288c | Director's Change of Particulars / caroline phillips / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 8 heol tyddyn, now: heol y bryn; Area was: castle view, now: rhiwbina; Post Town was: caerphilly, now: cardiff; Region was: , now: south glamorgan; Post Code was: CF83 1TG, now: CF14 6HX; Country was: , now: uk | |
28 Apr 2009 | 288c | Director and Secretary's Change of Particulars / paul phillips / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 8 heol tyddyn, now: heol y bryn; Area was: castle view, now: rhiwbina; Post Town was: caerphilly, now: cardiff; Region was: , now: south glamorgan; Post Code was: CF83 1TG, now: CF14 6HX; Country was: , now: uk | |
05 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
05 Aug 2008 | 363a | Return made up to 14/03/08; full list of members | |
30 Mar 2007 | 288a | New director appointed | |
30 Mar 2007 | 288a | New secretary appointed;new director appointed | |
30 Mar 2007 | 88(2)R | Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2 |