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RANA POULTRY LIMITED

Company number 06686691

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18
10 Jan 2012 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD on 10 January 2012
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1,000
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU on 9 September 2010
08 Sep 2010 CH01 Director's details changed for Rana Dhaia on 1 October 2009
10 Sep 2009 363a Return made up to 02/09/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from trilogy suite delta trading estate bilston road wolverhampton west midlands WV2 2HU uk
10 Sep 2009 190 Location of debenture register
10 Sep 2009 353 Location of register of members
10 Sep 2009 288c Secretary's Change of Particulars / raj kumari / 02/09/2008 / Area was: merri dale, now: merridale; Region was: , now: west midlands; Country was: , now: england; Occupation was: secretary, now: company secretary
23 Apr 2009 AA Accounts made up to 31 March 2009
09 Feb 2009 88(2) Ad 02/09/08 gbp si 999@1=999 gbp ic 1/1000
09 Feb 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
09 Feb 2009 288a Secretary appointed raj kumari
09 Feb 2009 288a Director appointed rana dhaia
05 Feb 2009 CERTNM Company name changed natureslim LIMITED\certificate issued on 05/02/09
08 Sep 2008 288b Appointment Terminated Secretary uk secretaries LTD
08 Sep 2008 288b Appointment Terminated Director uk directors LTD
02 Sep 2008 NEWINC Incorporation