UNIFOOD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/127 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012:LIQ. CASE NO.1 |
| 16/05/1216 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2011:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE OLD WHEEL HOUSE CHURCH STREET REIGATE SURREY RH2 0AD |
| 22/11/1022 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00009141 |
| 09/08/109 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DURBAN |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN O'SULLIVAN |
| 15/08/0815 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED NICHOLAS HENRY JAMES MILLER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID STANNING |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 06/02/016 February 2001 | � NC 100/15000 20/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | ADOPT ARTICLES 20/12/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | COMPANY NAME CHANGED BPC 2001 LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/995 July 1999 | Incorporation |
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