SPRING FINE FOODS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/0926 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/0921 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2009:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/03/0931 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2009:LIQ. CASE NO.1 |
| 19/02/0919 February 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/10/087 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2008:LIQ. CASE NO.1 |
| 28/04/0828 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 9 STATION PARADE EALING COMMON UXBRIDGE ROAD LONDON W5 3LD |
| 20/02/0820 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | � NC 150000/350000 27/09/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 05/12/015 December 2001 | � NC 125000/150000 13/08/01 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS; AMEND |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 25/07/9525 July 1995 | � NC 100000/125000 04/07/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RECON 04/07/95 |
| 19/07/9519 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 04/07/95 |
| 23/05/9523 May 1995 | SHARES AGREEMENT OTC |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED HARDY'S FINE FOODS LIMITED. CERTIFICATE ISSUED ON 20/06/94 |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/03/9428 March 1994 | RECON 03/03/94 |
| 28/03/9428 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/94 |
| 28/03/9428 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9428 March 1994 | NC INC ALREADY ADJUSTED 03/03/94 |
| 28/03/9428 March 1994 | ADOPT MEM AND ARTS 03/03/94 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 2ND FLOOR 123/125 CITY ROAD LONDON EC1V IJ13 |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED LOCALE LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company