PRIZE FOOD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1429 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/10/1329 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
26/03/1326 March 2013 | STATEMENT OF AFFAIRS/4.19 |
26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/03/1326 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/11/1215 November 2012 | SECT 519 |
29/02/1229 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012 |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012 |
26/03/1126 March 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
25/01/1125 January 2011 | DIRECTOR APPOINTED MR PAUL ANDREW BIRT |
25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE |
27/03/1027 March 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LITTLE / 02/10/2009 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 02/10/2009 |
12/01/1012 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/04/099 April 2009 | DIRECTOR RESIGNED BERNARD NORMAN |
17/02/0917 February 2009 | Appointment Terminate, Director Logged Form |
16/02/0916 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | DIRECTOR RESIGNED PETER WALL |
27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 27/12/08 |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/01/0830 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | PREFERENTIAL DIVIDEND 08/02/06 |
16/02/0616 February 2006 | AUTHORISE COMP SUBSID 30/12/05 |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
01/01/051 January 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
26/02/0426 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 29/12/03 |
23/12/0323 December 2003 | S366A DISP HOLDING AGM 17/12/03 S252 DISP LAYING ACC 17/12/03 S386 DISP APP AUDS 17/12/03 |
24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 13/01/04 TO 31/12/03 |
13/02/0313 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 13/01/03 |
13/03/0213 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 13/01/02 |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | NC DEC ALREADY ADJUSTED 14/01/02 |
19/01/0219 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0217 January 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0217 January 2002 | RE DES & CONVERT SHARES 14/01/02 |
13/01/0213 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/02 |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
30/12/0030 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0028 June 2000 | RELATES TO INCREASE/MA 19/5/97 |
21/01/0021 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/12/9925 December 1999 | FULL ACCOUNTS MADE UP TO 25/12/99 |
25/12/9925 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
10/02/9910 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
26/12/9826 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
18/11/9818 November 1998 | ALTER MEM AND ARTS 10/11/98 |
02/10/982 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/9829 September 1998 | ALTER MEM AND ARTS 18/08/98 |
29/09/9829 September 1998 | � NC 2609320/2806027 18/0 |
29/09/9829 September 1998 | ALTER MEM AND ARTS 18/08/98 � NC 2609320/2806027 18/08/98 AUTH ALLOT OF SECURITY 18/08/98 |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW SECRETARY APPOINTED |
27/02/9827 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
27/12/9727 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
27/12/9727 December 1997 | FULL ACCOUNTS MADE UP TO 27/12/97 |
17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/972 September 1997 | � IC 1376193/1252048 19/06/97 � SR [email protected]=124144 |
02/09/972 September 1997 | � IC 1961705/1376193 19/06/97 � SR 585512@1=585512 |
31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 BROADWATER LANE TUNBRIDGE WELLS KENT TN2 5RD |
06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9731 May 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
31/05/9731 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
31/05/9731 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 10 SNOW HILL LONDON EC1A 2AL |
31/05/9731 May 1997 | � NC 1000/2000 07/05/9 |
31/05/9731 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
31/05/9731 May 1997 | ADOPT MEM AND ARTS 19/05/97 |
31/05/9731 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
31/05/9731 May 1997 | � NC 240600/2609320 19/0 |
31/05/9731 May 1997 | � NC 2000/240600 12/05 |
31/05/9731 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
31/05/9731 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
31/05/9731 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97 |
31/05/9731 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 |
31/05/9731 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97 |
31/05/9731 May 1997 | ENTIRE CAP REDESIGNATED 19/05/97 |
27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
01/04/971 April 1997 | COMPANY NAME CHANGED DE FACTO 576 LIMITED CERTIFICATE ISSUED ON 01/04/97 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/9716 January 1997 | Incorporation |
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