CHEF TO CHEF DIRECT LIMITED

Company Documents

DateDescription
12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
64 CHURCHILL ROAD
LANGLEY
SLOUGH
BERKSHIRE
SL3 7RB

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11/02/1411 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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11/02/1411 February 2014 INSOLVENCY:RE RES APP OF LIQ & REMUNERATION OF FEES

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11/02/1411 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/02/1411 February 2014 STATEMENT OF AFFAIRS/4.19

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26/11/1326 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE MAXFIELD / 20/10/2009

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ

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05/11/095 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0723 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/08/0212 August 2002 DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002 SECRETARY'S PARTICULARS CHANGED

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/11/0015 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/09/001 September 2000 DELIVERY EXT'D 3 MTH 31/10/99

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25/10/9925 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/11/9817 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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24/10/9724 October 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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