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SLC FOODS LIMITED

Company number 07187586

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from Unit 19 George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2 January 2015
31 Dec 2014 4.20 Statement of affairs with form 4.19
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
08 Oct 2014 AD01 Registered office address changed from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN to Unit 19 George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF on 8 October 2014
23 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 29 April 2013
24 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AP01 Appointment of Dean Clark as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
15 Mar 2010 TM01 Termination of appointment of Elizabeth Davies as a director
12 Mar 2010 NEWINC Incorporation