INTEGER FOODS LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/03/1212 March 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/10/1111 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011

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31/03/1131 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011

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04/10/104 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010

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22/04/1022 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010

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06/10/096 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN PRITCHARD

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09/10/089 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/089 October 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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09/10/089 October 2008 STATEMENT OF AFFAIRS/4.19

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SHAW HOUSE, 54 BRAMHALL LANE SOUTH, BRAMHALL STOCKPORT CHESHIRE SK7 1AH

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 SECRETARY RESIGNED

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31/12/0731 December 2007 DIRECTOR RESIGNED

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31/12/0731 December 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS

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12/06/0712 June 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99

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19/11/9919 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 NEW SECRETARY APPOINTED

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: BRODY LEE KERSHAW 10 CHARLOTTE STREET, MANCHESTER M1 4EX

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 S366A DISP HOLDING AGM 09/11/98

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/984 November 1998 Incorporation

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