MCM FOODS HOLDINGS LIMITED

Company number 07036346

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 6 May 2014	(20 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 6 May 2013	(23 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Yoshio Toda as a director on 7 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Yoshiki Harashina as a director on 7 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Shin Hatori as a director on 7 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Shigehito Yamada as a director on 7 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Mitsunari Fukuro as a director on 7 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Akihiro Nakamura as a director on 7 May 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ United Kingdom on 16 May 2012	(2 pages)
16 May 2012	4.70	Declaration of solvency	(3 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 52,783,000	(4 pages)
27 Apr 2012	TM02	Termination of appointment of Tushar Raval as a secretary on 30 March 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
09 Jan 2012	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England on 9 January 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
13 Dec 2011	AP03	Appointment of Mr Tushar Raval as a secretary on 1 December 2011	(1 page)
13 Dec 2011	TM02	Termination of appointment of Akihito Mishima as a secretary on 31 August 2011	(1 page)
15 Apr 2011	AP01	Appointment of Chief Executive Officer Mitsunari Fukuro as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Hiroyuki Nakayama as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)