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REGIONAL FARM FOODS LTD

Company number 06448424

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
06 Apr 2010 AD01 Registered office address changed from Hunters, Headley Road Grayshott Hindhead Surrey GU26 6DL on 6 April 2010
06 Apr 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 175,000
06 Apr 2010 CH01 Director's details changed for John Brian Harford Scanlon on 7 December 2009
06 Apr 2010 CH01 Director's details changed for Robert William Assael on 7 December 2009
06 Apr 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 7 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 07/12/08; full list of members
28 Jan 2009 288b Appointment Terminated Director john giffin
27 Jan 2009 88(2) Ad 10/06/08-10/07/08 gbp si 174997@1=174997 gbp ic 3/175000
13 Jan 2009 288b Appointment Terminated Director laurence hodson
03 Dec 2008 288b Appointment Terminated Director christopher clark
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2008 123 Gbp nc 100/1000000 10/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008 288a Director appointed john rupert giffin
25 Jun 2008 288a Director appointed laurence glye hodson
25 Jun 2008 288a Director appointed john brian harford scanlon
30 Apr 2008 88(2) Ad 16/04/08 gbp si 2@1=2 gbp ic 1/3
30 Apr 2008 288b Appointment Terminated Director david richards
30 Apr 2008 288a Director appointed christopher ashton clark
30 Apr 2008 288a Director appointed alison wilson rankin
30 Apr 2008 288a Director appointed robert william assael