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THE ULTIMATE FOOD COMPANY LIMITED

Company number 06473884

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 10,000
08 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Kevin Pritchard as a director
16 Dec 2010 AP01 Appointment of Mr John Cutts as a director
04 Jun 2010 TM02 Termination of appointment of Sophie Marklew as a secretary
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Oct 2009 AR01 Annual return made up to 15 January 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Godfrey Brew as a director
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 AD01 Registered office address changed from Gibsons Court Portside Industrial Estate Ellesmere Port Cheshire CH65 3DZ on 7 October 2009
21 Dec 2008 288b Appointment Terminated Director thomas poland
21 Dec 2008 288b Appointment Terminated Director eric gibson
30 May 2008 395 Particulars of a mortgage or charge / charge no: 1