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ADMIRAL FOODS LIMITED

Company number 07825742

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 TM01 Termination of appointment of Alan David Dale as a director on 31 March 2013
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
18 Dec 2013 CH01 Director's details changed for Mr Alan David Dale on 31 July 2013
18 Dec 2013 CH01 Director's details changed for Dr Peter Tolen on 31 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA United Kingdom on 14 January 2013
16 Apr 2012 AP01 Appointment of Dr Peter Tolen as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
16 Apr 2012 CERTNM Company name changed meadowcroft brands LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
27 Oct 2011 NEWINC Incorporation