RWM FOOD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 25/03/1325 March 2013 | STATEMENT BY DIRECTORS |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1 |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 20/03/2013 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 26/10/1126 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MICHAU |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O NEW MEDIA LAW LLP (REF PJM) 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB ENGLAND |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VISPI BIRDI |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HEFFER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MRS JUDITH MARGARET HEFFER |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBIN HEFFER / 23/07/2010 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR. VISPI BIRDI |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 3 NOBLE STREET (REF:PJM) LONDON EC2V 7EE |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 26/09/0826 September 2008 | SECRETARY'S PARTICULARS PETER MICHAU |
| 26/09/0826 September 2008 | DIRECTOR'S PARTICULARS PHILIP HEFFER |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S PARTICULARS HENRY HEFFER |
| 26/09/0826 September 2008 | DIRECTOR'S PARTICULARS ROBERT HEFFER |
| 26/09/0826 September 2008 | DIRECTOR'S PARTICULARS GRAHAM HEFFER |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 15/11/0415 November 2004 | � IC 26000/24790 06/10/04 � SR [email protected]=1210 |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/04 |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/01/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 125 LONDON WALL LONDON EC2Y 5AE |
| 02/02/002 February 2000 | AMENDING 882R 60,001 AD 31/12/98 |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | S-DIV 10/12/97 |
| 06/01/996 January 1999 | AUTH ALLOT OF SECURITY 31/12/98 � NC 1000/30000 31/12/98 |
| 06/01/996 January 1999 | � NC 30000/341298 31/12/98 |
| 06/01/996 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED JAXMESH LIMITED CERTIFICATE ISSUED ON 24/04/98; RESOLUTION PASSED ON 09/04/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9510 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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