GLOBAL FINE FOODS (UK) LIMITED

Company number 07092096

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 4 November 2014	(41 pages)
20 Jun 2014	2.31B	Notice of extension of period of Administration	(1 page)
17 Jun 2014	2.24B	Administrator's progress report to 6 June 2014	(38 pages)
29 Jan 2014	2.24B	Administrator's progress report to 3 January 2014	(40 pages)
27 Aug 2013	F2.18	Notice of deemed approval of proposals	(2 pages)
21 Aug 2013	2.17B	Statement of administrator's proposal	(62 pages)
21 Aug 2013	F2.18	Notice of deemed approval of proposals	(2 pages)
07 Aug 2013	2.17B	Statement of administrator's proposal	(60 pages)
10 Jul 2013	AD01	Registered office address changed from 21 Langham Court Langham Road Leicester Leicestershire LE4 9WF England on 10 July 2013	(2 pages)
09 Jul 2013	2.12B	Appointment of an administrator	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
24 May 2013	AP01	Appointment of Mr Jim Hunnable as a director on 5 March 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Nigel Graham Souster as a director on 5 March 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Aubrey Tobias Arrowsmith as a director on 5 March 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Andrew Michael Lord as a director on 5 March 2013	(1 page)
14 May 2013	AP01	Appointment of Mr Robert Sissons as a director on 5 March 2013	(2 pages)
14 May 2013	AP02	Appointment of Q Holdings Limited as a director on 5 March 2013	(2 pages)
14 May 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 399,712.59	(8 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(37 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
26 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
26 Feb 2013	AP01	Appointment of Mr Nigel Graham Souster as a director on 21 November 2012	(2 pages)