2 SISTERS SITE CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR GARETH WYN DAVIES |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 09/07/149 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUNEIL KHANDKE |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 16/10/1216 October 2012 | SECRETARY APPOINTED DAVID STEVEN MORGAN |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 11/07/1211 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART |
| 17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 21/03/1221 March 2012 | CHANGE OF NAME 15/03/2012 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED 2 SISTERS FOOD SITE CERTIFICATION LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 16/02/1216 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED CERTIFICATE ISSUED ON 16/02/12 |
| 13/01/1213 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1213 January 2012 | CHANGE OF NAME 10/01/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED SUNEIL SHASHIKANT KHANDKE |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR HUAN QUAYLE |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE STEWART / 26/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR HUAN QUAYLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | MEMORANDUM OF ASSOCIATION |
| 10/03/0510 March 2005 | ARTICLES OF ASSOCIATION |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKS HU1 3XG |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED WEST COUNTRY FROZEN FOODS LIMITE D CERTIFICATE ISSUED ON 01/03/05 |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 01/09/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: FARNSWORTH HOUSE LENTON LANE NOTTINGHAM. NG7 2NS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 08/01/928 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/09/89 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: LONGMEAD SHAFTESBURY DORSET SP7 8PL |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED H J NEWPORT LIMITED CERTIFICATE ISSUED ON 18/04/88 |
| 09/12/879 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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