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FOOD FOR THOUGHT EDUCATIONAL CATERING LTD

Company number 06663432

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 8 December 2014
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
19 Jul 2012 AD01 Registered office address changed from Unit 7 Abbey Business Centre the Row Lane End High Wycombe Buckinghamshire HP14 3JS England on 19 July 2012
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Apr 2012 AD01 Registered office address changed from Unit S8 Freehold Street Northampton Northamptonshire NN2 6EF England on 30 April 2012
23 Aug 2011 MEM/ARTS Memorandum and Articles of Association
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve financing arrangements and approval of financial assistance 24/06/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval financial arrangements/ assistance 24/06/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2011 AD01 Registered office address changed from Unit 7 Abbey Business Centre 24-26 the Row Lane End Bucks HP14 3JS United Kingdom on 7 July 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 AP01 Appointment of Mr Twahhah Noordally as a director
28 Jun 2011 TM01 Termination of appointment of Calvin Hanks as a director
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 AD01 Registered office address changed from Prospect House 3 Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3NN on 29 April 2010
27 Aug 2009 363a Return made up to 04/08/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from unit 5 abbey business centre 26 the row lane end bucks HP14 3JS