- Company Overview for THE ULTIMATE FOOD COMPANY LIMITED (06473884)
- Filing history for THE ULTIMATE FOOD COMPANY LIMITED (06473884)
- People for THE ULTIMATE FOOD COMPANY LIMITED (06473884)
- Charges for THE ULTIMATE FOOD COMPANY LIMITED (06473884)
- More for THE ULTIMATE FOOD COMPANY LIMITED (06473884)
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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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
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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 |