- Company Overview for KEALTH FOODS (UK) LIMITED (08738435)
- Filing history for KEALTH FOODS (UK) LIMITED (08738435)
- People for KEALTH FOODS (UK) LIMITED (08738435)
- Charges for KEALTH FOODS (UK) LIMITED (08738435)
- Insolvency for KEALTH FOODS (UK) LIMITED (08738435)
- More for KEALTH FOODS (UK) LIMITED (08738435)
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) |
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17 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2017 | |
30 Mar 2016 | AD01 | Registered office address changed from 19 Staple Gardens Winchester Hampshire SO23 8SR to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 30 March 2016 | |
24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2015 | TM01 | Termination of appointment of Anthony William Costigan as a director on 16 November 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr David Alan Borland as a director on 15 November 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Nigel Graham Souster as a director on 1 October 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Nigel Graham Souster as a director on 1 October 2015 | |
16 Jul 2015 | AA01 | Current accounting period shortened from 31 October 2014 to 30 April 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | TM01 | Termination of appointment of John Goodman as a director on 27 October 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of John Goodman as a director on 27 October 2014 | |
14 Jul 2014 | AP01 | Appointment of Mr John Goodman as a director on 13 July 2014 | |
18 Jun 2014 | TM01 | Termination of appointment of Jane Stobie as a director | |
16 Jan 2014 | AP01 | Appointment of Mr Nigel Graham Souster as a director | |
13 Jan 2014 | AD01 | Registered office address changed from Units 4 & 5 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP on 13 January 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | AP01 | Appointment of Mr Anthony William Costigan as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Gary Bulmer as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Gary Bulmer as a director | |
02 Dec 2013 | MR01 | Registration of charge 087384350002 |