PRIZE FOOD GROUP LIMITED



Company Documents

DateDescription
29/01/1429 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/1329 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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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

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26/03/1326 March 2013 STATEMENT OF AFFAIRS/4.19

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26/03/1326 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1326 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/11/1215 November 2012 SECT 519

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29/02/1229 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012

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26/03/1126 March 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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25/01/1125 January 2011 DIRECTOR APPOINTED MR PAUL ANDREW BIRT

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25/01/1125 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE

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27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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08/02/108 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LITTLE / 02/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 02/10/2009

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12/01/1012 January 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/04/099 April 2009 DIRECTOR RESIGNED BERNARD NORMAN

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17/02/0917 February 2009 Appointment Terminate, Director Logged Form

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16/02/0916 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR RESIGNED PETER WALL

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 27/12/08

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/0830 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07

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10/09/0710 September 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 PREFERENTIAL DIVIDEND 08/02/06

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16/02/0616 February 2006 AUTHORISE COMP SUBSID 30/12/05

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15/02/0615 February 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0515 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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26/02/0426 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 FULL ACCOUNTS MADE UP TO 29/12/03

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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

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24/09/0324 September 2003 ACC. REF. DATE SHORTENED FROM 13/01/04 TO 31/12/03

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13/02/0313 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 13/01/03

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13/03/0213 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 13/01/02

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12/02/0212 February 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NC DEC ALREADY ADJUSTED 14/01/02

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19/01/0219 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0217 January 2002 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0217 January 2002 RE DES & CONVERT SHARES 14/01/02

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13/01/0213 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/02

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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30/12/0030 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00

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01/09/001 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0028 June 2000 RELATES TO INCREASE/MA 19/5/97

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21/01/0021 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/12/9925 December 1999 FULL ACCOUNTS MADE UP TO 25/12/99

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25/12/9925 December 1999 FULL GROUP ACCOUNTS MADE UP TO 25/12/99

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10/02/9910 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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26/12/9826 December 1998 FULL GROUP ACCOUNTS MADE UP TO 26/12/98

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18/11/9818 November 1998 ALTER MEM AND ARTS 10/11/98

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02/10/982 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 ALTER MEM AND ARTS 18/08/98

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29/09/9829 September 1998 � NC 2609320/2806027 18/0

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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

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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27/02/9827 February 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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27/12/9727 December 1997 FULL GROUP ACCOUNTS MADE UP TO 27/12/97

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27/12/9727 December 1997 FULL ACCOUNTS MADE UP TO 27/12/97

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17/09/9717 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 � IC 1376193/1252048 19/06/97 � SR [email protected]=124144

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02/09/972 September 1997 � IC 1961705/1376193 19/06/97 � SR 585512@1=585512

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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

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06/06/976 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9731 May 1997 NC INC ALREADY ADJUSTED 19/05/97

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31/05/9731 May 1997 NC INC ALREADY ADJUSTED 12/05/97

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31/05/9731 May 1997 NC INC ALREADY ADJUSTED 07/05/97

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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

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31/05/9731 May 1997 � NC 1000/2000 07/05/9

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31/05/9731 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/97

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31/05/9731 May 1997 ADOPT MEM AND ARTS 19/05/97

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31/05/9731 May 1997 ADOPT MEM AND ARTS 12/05/97

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31/05/9731 May 1997 � NC 240600/2609320 19/0

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31/05/9731 May 1997 � NC 2000/240600 12/05

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31/05/9731 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97

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31/05/9731 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97

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31/05/9731 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/97

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31/05/9731 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97

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31/05/9731 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97

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31/05/9731 May 1997 ENTIRE CAP REDESIGNATED 19/05/97

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27/05/9727 May 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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01/04/971 April 1997 COMPANY NAME CHANGED DE FACTO 576 LIMITED CERTIFICATE ISSUED ON 01/04/97

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9716 January 1997 Incorporation

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