Companies House does not verify the accuracy of the information filed

MEDFOODS INVESTMENTS LIMITED

Company number 06675548

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 November 2011	View PDF Liquidators' statement of receipts and payments to 21 November 2011 - link opens in a new window - 16 pages (16 pages)
23 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Apr 2011	AD01	Registered office address changed from York House Winkfield Lane Winkfield Berkshire SL4 4RU United Kingdom on 7 April 2011	View PDF Registered office address changed from York House Winkfield Lane Winkfield Berkshire SL4 4RU United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 300,000	View PDF Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Danilo Casadei Massari on 31 March 2010	View PDF Director's details changed for Danilo Casadei Massari on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	TM02	Termination of appointment of David Venus & Company Llp as a secretary	View PDF Termination of appointment of David Venus & Company Llp as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 31 March 2010	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Danilo Casadei Massari on 1 October 2009	View PDF Director's details changed for Danilo Casadei Massari on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2009	88(2)	Ad 02/03/09 gbp si 150000@1=150000 gbp ic 150000/300000	View PDF Ad 02/03/09 gbp si 150000@1=150000 gbp ic 150000/300000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	88(2)	Ad 05/09/08 gbp si 149999@1=149999 gbp ic 1/150000	View PDF Ad 05/09/08 gbp si 149999@1=149999 gbp ic 1/150000 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director appointed stephen charles appelbee	View PDF Director appointed stephen charles appelbee - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288a	Director appointed danilo casadei massari	View PDF Director appointed danilo casadei massari - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288b	Appointment Terminated Director slc corporate services LIMITED	View PDF Appointment Terminated Director slc corporate services LIMITED - link opens in a new window - 1 page (1 page)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

MEDFOODS INVESTMENTS LIMITED

Filter by category