- Company Overview for WITHIN REACH FOOD LIMITED (SC359149)
- Filing history for WITHIN REACH FOOD LIMITED (SC359149)
- People for WITHIN REACH FOOD LIMITED (SC359149)
- Insolvency for WITHIN REACH FOOD LIMITED (SC359149)
- More for WITHIN REACH FOOD LIMITED (SC359149)
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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08 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 Jan 2015 | 4.17(Scot) | Notice of final meeting of creditors | |
25 Apr 2014 | AD01 | Registered office address changed from C/O Pinsent Masons Llp 52-54 Rose Street Aberdeen AB10 1UD Scotland on 25 April 2014 | |
25 Apr 2014 | RESOLUTIONS |
Resolutions
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13 May 2013 | AR01 |
Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
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01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
10 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
10 May 2012 | CH03 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 | |
10 May 2012 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 May 2012 | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
17 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
11 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
07 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
26 Apr 2010 | SH02 | Sub-division of shares on 19 April 2010 | |
26 Apr 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 288b | Appointment terminated director roger connon | |
28 Sep 2009 | 288b | Appointment terminated secretary md secretaries LIMITED | |
28 Sep 2009 | 288b | Appointment terminated director john rutherford | |
16 Sep 2009 | 288a | Secretary appointed kirsty elizabeth hamilton | |
16 Sep 2009 | 288a | Director appointed james cairns mcmahon | |
06 Aug 2009 | CERTNM | Company name changed pacific shelf 1569 LIMITED\certificate issued on 06/08/09 | |
23 Jul 2009 | 288c | Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 | |
06 May 2009 | NEWINC | Incorporation |