KERNELS SNACK PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/119 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/119 February 2011 | RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS |
| 09/02/119 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 01/12/101 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 01/12/101 December 2010 | DECLARATION OF SOLVENCY |
| 01/12/101 December 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 01/12/101 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MATTHEW IAN CONACHER |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JULIAN CHARLES BADDELEY |
| 07/08/087 August 2008 | SECRETARY APPOINTED YASMIN VALIBHAI |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: C/O HARRINGTON FOOD GROUP LTD MARSH LANE BOSTON LINCOLNSHIRE PE21 7SJ |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | £ NC 1000/500000 26/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/988 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 22 DORSET STREET LONDON W1H 3FT |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: JLI HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9ND |
| 06/11/956 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED SHELFCO (NO.931) LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | Incorporation |
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