PARAMOUNT FOODS LIMITED

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DateDescription
20/05/1920 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/02/1920 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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14/02/1814 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.2

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07/02/177 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016

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10/02/1610 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015

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25/02/1525 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014

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22/01/1522 January 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/01/1522 January 2015 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ

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22/01/1522 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/148 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014

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08/07/138 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013

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04/07/134 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/07/134 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/06/137 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/05/1315 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013

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24/12/1224 December 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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03/12/123 December 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/11/1220 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/10/1218 October 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 51 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BW

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04/10/124 October 2012 DIRECTOR APPOINTED NOEL COAKLEY

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07/08/127 August 2012 ADOPT ARTICLES 16/07/2012

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30/07/1230 July 2012 AUDITOR'S RESIGNATION

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN

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19/07/1219 July 2012 COMPANY BUSINESS 16/07/2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 8 ORGREAVE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, SL13 9NP

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/07/129 July 2012 ALTER ARTICLES 20/06/2012

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09/07/129 July 2012 ARTICLES OF ASSOCIATION

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05/07/125 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 16850100

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RYLE

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS

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21/03/1221 March 2012 DIRECTOR APPOINTED MAARTEN KUSTERS

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21/03/1221 March 2012 DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE

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02/12/112 December 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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01/12/111 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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23/09/1123 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/05/114 May 2011 DIRECTOR APPOINTED MARK STEVEN

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/01/1121 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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20/01/1120 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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18/01/1118 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT

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17/07/0917 July 2009 ALTER ARTICLES 07/07/2009

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17/07/0917 July 2009 ARTICLES OF ASSOCIATION

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16/07/0916 July 2009 RE SECT 175 04/06/2009

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22/06/0922 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/0922 June 2009 GBP NC 100/9000100 15/06/2009

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22/06/0922 June 2009 NC INC ALREADY ADJUSTED 15/06/09

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16/05/0916 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE

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10/03/0910 March 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND

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06/03/096 March 2009 DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/10/0820 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON BEARD

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17/03/0817 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 23/09/06

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0727 March 2007 INVOICE APPROVED 12/03/07

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27/03/0727 March 2007 ARTICLES OF ASSOCIATION

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/061 June 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/05/0631 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, GREATER MANCHESTER M28 3NJ

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31/05/0631 May 2006 MEMORANDUM OF ASSOCIATION

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31/05/0631 May 2006 SUB DIVISION 17/05/06

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31/05/0631 May 2006 £ NC 1000/100 17/05/06

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31/05/0631 May 2006 NC DEC ALREADY ADJUSTED 17/05/06

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31/05/0631 May 2006 S-DIV 17/05/06

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 COMPANY NAME CHANGED PIZZA CANADIAN LIMITED CERTIFICATE ISSUED ON 02/11/05

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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