2 SISTER FOOD PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 09/12/159 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 25/11/1325 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 28/11/1228 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 0EB |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 30/01/1230 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/10 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MR JON STANLEY SILK |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 3 BEVAN WAY SMETHWICK WEST MIDLANDS B66 1AW |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FIRST GAZETTE |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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