FOUNDATION FOOD COMPANY LIMITED

Company number 01828099



Company Documents

DateDescriptionView / Download
01/04/141 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014View PDF
07/05/137 May 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013View PDF
23/02/1223 February 2012REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 2 CHANTRY PLACE HEADSTONE LANE HARROW MIDDLESEX HA3 6NYView PDF
22/02/1222 February 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1View PDF
22/02/1222 February 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009175View PDF
22/02/1222 February 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1View PDF
15/09/1115 September 2011APPOINTMENT TERMINATED, SECRETARY LYNNE STUTTARDView PDF
14/09/1114 September 2011DIRECTOR APPOINTED MR SURESH CHHAGANLAL VARAView PDF
14/09/1114 September 2011SECRETARY APPOINTED MRS KIRAN SURESH VARAView PDF
14/09/1114 September 2011APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPECTERView PDF
14/01/1114 January 2011Annual return made up to 20 December 2010 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
18/01/1018 January 2010Annual return made up to 20 December 2009 with full list of shareholdersView PDF
18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SPECTER / 18/01/2010View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
13/05/0913 May 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07View PDF
16/01/0916 January 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
16/01/0816 January 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
22/01/0722 January 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
13/01/0613 January 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
24/03/0524 March 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
12/01/0512 January 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
25/09/0425 September 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
13/01/0413 January 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
06/02/036 February 2003REGISTERED OFFICE CHANGED ON 06/02/03 FROM: CHANTRY PLACE, HEADSTONE LANE, HARROW,MIDDLESEX, HA3 6NYView PDF
21/01/0321 January 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
21/01/0221 January 2002NEW SECRETARY APPOINTEDView PDF
21/01/0221 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERSView PDF
07/12/017 December 2001ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02View PDF
30/06/0130 June 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01View PDF
19/01/0119 January 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00View PDF
29/02/0029 February 2000LOCATION OF DEBENTURE REGISTERView PDF
29/02/0029 February 2000LOCATION OF REGISTER OF MEMBERSView PDF
29/02/0029 February 2000RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99View PDF


22/12/9822 December 1998RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERSView PDF
30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98View PDF
02/01/982 January 1998NEW SECRETARY APPOINTEDView PDF
02/01/982 January 1998RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERSView PDF
25/11/9725 November 1997SECRETARY RESIGNEDView PDF
30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97View PDF
05/03/975 March 1997RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERSView PDF
30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96View PDF
19/12/9519 December 1995RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERSView PDF
30/08/9530 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
18/07/9518 July 1995RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95View PDF
16/03/9516 March 1995� NC 1000/100000 21/03/94View PDF
16/03/9516 March 1995ALTER MEM AND ARTS 21/03/94 NC INC ALREADY ADJUSTED 21/03/94View PDF
16/03/9516 March 1995ALTER MEM AND ARTS 21/03/94View PDF
30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94View PDF
24/12/9324 December 1993SECRETARY RESIGNEDView PDF
24/12/9324 December 1993DIRECTOR RESIGNEDView PDF
24/12/9324 December 1993RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93View PDF
04/04/934 April 1993SECRETARY RESIGNEDView PDF
21/12/9221 December 1992SECRETARY'S PARTICULARS CHANGEDView PDF
21/12/9221 December 1992RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
13/07/9213 July 1992DIRECTOR RESIGNEDView PDF
30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92View PDF
10/12/9110 December 1991RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERSView PDF
19/08/9119 August 1991RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERSView PDF
30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91View PDF
13/06/9113 June 1991REGISTERED OFFICE CHANGED ON 13/06/91 FROM: IT 13, REAR OF 724 FIELD END ROAD, EASTCOTE, MIDDXView PDF
15/01/9115 January 1991PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90View PDF
24/04/9024 April 1990RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERSView PDF
30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89View PDF
22/05/8922 May 1989RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERSView PDF
11/05/8911 May 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
28/07/8828 July 1988RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERSView PDF
30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88View PDF
30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87View PDF
19/06/8719 June 1987RETURN MADE UP TO 15/12/86; NO CHANGE OF MEMBERSView PDF
10/09/8610 September 1986RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERSView PDF
30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86View PDF
30/06/8530 June 1985FULL ACCOUNTS MADE UP TO 30/06/85View PDF
21/08/8421 August 1984ALLOTMENT OF SHARESView PDF


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