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BRITANNIA SALADS PRODUCE LIMITED

Company number 07250072

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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 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07
26 Jan 2011 AD01 Registered office address changed from Glenholme Nursery Nursery Road Nazeing Essex EN9 2JF United Kingdom on 26 January 2011
30 Sep 2010 TM01 Termination of appointment of Vincenzo Gaiteri as a director
30 Sep 2010 TM01 Termination of appointment of Giuseppe Chiazza as a director
30 Sep 2010 AP01 Appointment of Mrs Yasmin Jeanette Luscombe as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 8
14 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted