ELLIOTT SUPERFOODS LIMITED

Company number NI011678

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Sep 2014	AD01	Registered office address changed from Hawthorn Office Park 41a Stockmans Way Belfast BT9 7ET to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 4 September 2014	(2 pages)
04 Sep 2014	4.71(NI)	Declaration of solvency	(3 pages)
04 Sep 2014	VL1	Appointment of a liquidator	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
23 Jul 2014	AP01	Appointment of Mr Carlton Greer as a director	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Guillaume Thomas as a director on 23 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Carlton Greer as a director on 23 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Guillaume Thomas as a director on 23 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
20 Jan 2014	TM02	Termination of appointment of Benedict Joseph O'beirne as a secretary on 2 December 2013	(1 page)
20 Jan 2014	AP03	Appointment of Ms Aishling Hourican as a secretary on 2 December 2013	(2 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	TM01	Termination of appointment of Jim Cummins as a director on 1 March 2013	(1 page)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
02 Jul 2012	CH01	Director's details changed for Mr Jim Cummins on 1 July 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
22 Sep 2011	TM01	Termination of appointment of Alexandre Ricard as a director on 31 August 2011	(1 page)
30 Aug 2011	AP01	Appointment of Mr Guillaume Thomas as a director	(2 pages)
29 Aug 2011	AP01	Appointment of Mr Jim Cummins as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Mohit Lal as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)