CHICKENS 'R' US LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/238 September 2023 | Final Gazette dissolved following liquidation |
| 08/09/238 September 2023 | Final Gazette dissolved following liquidation |
| 08/06/238 June 2023 | Return of final meeting in a members' voluntary winding up |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-06 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglian House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of a voluntary liquidator |
| 16/12/2116 December 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOOTER |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM GRANDSTAND ROAD HEREFORD HEREFORDSHIRE HR4 9PB |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PETER MICHAEL ALLAN |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/10/1516 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MARY LANE THOMPSON |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ |
| 23/04/1523 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 23/04/1523 April 2015 | SAIL ADDRESS CHANGED FROM: C/O CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENA MICHELLE LO'BUE / 23/04/2015 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR XAVIER HYENNE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED JAMES BRIAN SIKES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD |
| 17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1117 October 2011 | SAIL ADDRESS CREATED |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CURREXT FROM 25/05/2011 TO 31/05/2011 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 22/05/10 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 23/05/09 |
| 06/11/096 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 24/05/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 21/05/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 22/05/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 23/05/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 24/05/02 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 25/05/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THE OLD CORN STORE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/05/01 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | S366A DISP HOLDING AGM 21/10/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: THE OLD CORN STORE LOWESMOOR WHARF WORCESTER WR1 2RS |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | S252 DISP LAYING ACC 07/08/97 |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | S386 DISP APP AUDS 07/08/97 |
| 13/08/9713 August 1997 | S366A DISP HOLDING AGM 07/08/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED SHORTDAY FOODS LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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