RE12015 LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1511 May 2015 | APPLICATION FOR STRIKING-OFF |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED USED B4 FOOD MACHINERY LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN GRAY / 02/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIS / 02/10/2009 |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NORRIS / 01/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORRIS / 01/09/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORRIS / 09/12/2008 |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NORRIS / 09/12/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NORRIS / 22/08/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM 6 ENTERPRISE PARK KIMPTON HITCHIN SG4 8HP |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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