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UNIFRESH FOODSERVICES LIMITED

Company number 07495352

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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)
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 8 January 2015	View PDF Notice of move from Administration to Dissolution on 8 January 2015 - link opens in a new window - 25 pages (25 pages)
18 Jun 2014	2.24B	Administrator's progress report to 30 April 2014	View PDF Administrator's progress report to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
03 Jan 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD01	Registered office address changed from Unit 1 Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU United Kingdom on 19 December 2013	View PDF Registered office address changed from Unit 1 Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU United Kingdom on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
11 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Nov 2013	AD01	Registered office address changed from Platt Barn Bullen Court Business Centre Bullen Lane East Peckham Kent TN12 5LX on 1 November 2013	View PDF Registered office address changed from Platt Barn Bullen Court Business Centre Bullen Lane East Peckham Kent TN12 5LX on 1 November 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Hanje Johanna Jacoba Martin as a director on 25 March 2013	View PDF Termination of appointment of Hanje Johanna Jacoba Martin as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 100	View PDF Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AP01	Appointment of Mrs Hanje Johanna Jacoba Martin as a director on 28 January 2012	View PDF Appointment of Mrs Hanje Johanna Jacoba Martin as a director on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jan 2012	CH01	Director's details changed for Mr Johannes Jakobus Gysbert Martin on 19 December 2011	View PDF Director's details changed for Mr Johannes Jakobus Gysbert Martin on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AD01	Registered office address changed from 7 Oslin Walk Kings Hill Kent ME19 4GE United Kingdom on 17 March 2011	View PDF Registered office address changed from 7 Oslin Walk Kings Hill Kent ME19 4GE United Kingdom on 17 March 2011 - link opens in a new window - 1 page (1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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UNIFRESH FOODSERVICES LIMITED

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