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MEAT FIRST LIMITED

Company number 06162670

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 L64.07 Completion of winding up
09 Dec 2011 COCOMP Order of court to wind up
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 100
16 May 2011 TM01 Termination of appointment of Firmenwelten Service Limited as a director
16 May 2011 TM01 Termination of appointment of Rainer Von Holst as a director
16 May 2011 AP01 Appointment of Antonio Coppola as a director
16 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-16
21 Apr 2011 AP01 Appointment of Mr Rainer Von Holst as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 15 March 2010
06 Apr 2010 CH02 Director's details changed for Firmenwelten Service Limited on 15 March 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 15/03/09; full list of members
08 Apr 2009 288c Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 15/03/2009 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
27 Oct 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288a Director appointed firmenwelten service LIMITED
03 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Apr 2008 288b Appointment Terminated Director muhammed shabaz
03 Apr 2007 288c Director's particulars changed
19 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Mar 2007 NEWINC Incorporation