| Total Documents | 204 |
|---|
| Total Pages | 631 |
|---|
| 8 December 2011 | Final Gazette dissolved following liquidation |
|---|---|
| 8 December 2011 | Final Gazette dissolved via compulsory strike-off |
| 8 December 2011 | Final Gazette dissolved following liquidation |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators statement of receipts and payments to 18 May 2011 |
| 29 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 |
| 29 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 |
| 27 May 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Declaration of solvency |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Declaration of solvency |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 |
| 27 May 2010 | Resolutions
|
| 26 May 2010 | Termination of appointment of Paul Tunnacliffe as a director |
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 26 May 2010 | Termination of appointment of Paul Tunnacliffe as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 22 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 4 August 2009 | Director appointed andrew milner smith |
| 4 August 2009 | Director appointed andrew milner smith |
| 30 July 2009 | Appointment Terminated Director jill kyne |
| 30 July 2009 | Appointment terminated director jill kyne |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 3 April 2009 | Accounts made up to 30 June 2008 |
| 2 April 2009 | Return made up to 01/03/09; full list of members |
| 2 April 2009 | Return made up to 01/03/09; full list of members |
| 12 August 2008 | Director appointed adele ann abigail |
| 12 August 2008 | Director appointed adele ann abigail |
| 9 July 2008 | Appointment terminated director michael flynn |
| 9 July 2008 | Appointment Terminated Director michael flynn |
| 4 April 2008 | Return made up to 01/03/08; full list of members |
| 4 April 2008 | Return made up to 01/03/08; full list of members |
| 21 January 2008 | New director appointed |
| 21 January 2008 | New director appointed |
| 11 January 2008 | Director resigned |
| 11 January 2008 | Director resigned |
| 9 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 9 January 2008 | Accounts made up to 30 June 2007 |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 8 August 2007 | New director appointed |
| 8 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 21 March 2007 | Return made up to 01/03/07; full list of members |
| 21 March 2007 | Return made up to 01/03/07; full list of members |
| 21 January 2007 | Accounts made up to 30 June 2006 |
| 21 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 20 November 2006 | Director resigned |
| 20 November 2006 | Director resigned |
| 22 March 2006 | Return made up to 01/03/06; full list of members |
| 22 March 2006 | Return made up to 01/03/06; full list of members |
| 19 February 2006 | New director appointed |
| 19 February 2006 | New director appointed |
| 31 January 2006 | Full accounts made up to 30 June 2005 |
| 31 January 2006 | Full accounts made up to 30 June 2005 |
| 5 September 2005 | Director's particulars changed |
| 5 September 2005 | Director's particulars changed |
| 17 May 2005 | New director appointed |
| 17 May 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 15 April 2005 | Director resigned |
| 15 April 2005 | Director resigned |
| 15 April 2005 | New director appointed |
| 15 April 2005 | New director appointed |
| 8 March 2005 | Return made up to 01/03/05; full list of members |
| 8 March 2005 | Return made up to 01/03/05; full list of members |
| 23 December 2004 | Full accounts made up to 30 June 2004 |
| 23 December 2004 | Full accounts made up to 30 June 2004 |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 5 May 2004 | Accounts made up to 30 June 2003 |
| 29 March 2004 | Return made up to 01/03/04; full list of members |
| 29 March 2004 | Return made up to 01/03/04; full list of members |
| 5 March 2004 | New director appointed |
| 5 March 2004 | New director appointed |
| 7 July 2003 | Company name changed king food company LIMITED\certificate issued on 05/07/03 |
| 7 July 2003 | Company name changed king food company LIMITED\certificate issued on 05/07/03 |
| 7 June 2003 | Director resigned |
| 7 June 2003 | Director resigned |
| 7 June 2003 | New director appointed |
| 7 June 2003 | New secretary appointed |
| 7 June 2003 | New director appointed |
| 7 June 2003 | New director appointed |
| 7 June 2003 | Secretary resigned |
| 7 June 2003 | Director resigned |
| 7 June 2003 | New secretary appointed |
| 7 June 2003 | Secretary resigned |
| 7 June 2003 | Director resigned |
| 7 June 2003 | Registered office changed on 07/06/03 from: charter place vine street uxbridge UB8 1BZ |
| 7 June 2003 | Registered office changed on 07/06/03 from: charter place vine street uxbridge UB8 1BZ |
| 7 June 2003 | New director appointed |
| 26 April 2003 | Accounts made up to 30 June 2002 |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 7 April 2003 | Return made up to 01/03/03; full list of members |
| 7 April 2003 | Return made up to 01/03/03; full list of members |
| 13 May 2002 | Director resigned |
| 13 May 2002 | Director resigned |
| 3 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 3 April 2002 | Return made up to 01/03/02; full list of members |
| 3 April 2002 | Return made up to 01/03/02; full list of members
|
| 3 April 2002 | Accounts made up to 30 June 2001 |
| 22 February 2002 | Secretary's particulars changed |
| 22 February 2002 | Secretary's particulars changed |
| 21 September 2001 | Director resigned |
| 21 September 2001 | New director appointed |
| 21 September 2001 | New director appointed |
| 21 September 2001 | Director resigned |
| 27 April 2001 | New director appointed |
| 27 April 2001 | New director appointed |
| 19 April 2001 | Director resigned |
| 19 April 2001 | Director resigned |
| 19 March 2001 | Accounts made up to 30 June 2000 |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 16 March 2001 | Return made up to 01/03/01; full list of members |
| 16 March 2001 | Return made up to 01/03/01; full list of members |
| 7 March 2001 | Secretary resigned |
| 7 March 2001 | Secretary resigned |
| 22 February 2001 | New secretary appointed |
| 22 February 2001 | New secretary appointed |
| 26 October 2000 | New director appointed |
| 26 October 2000 | New director appointed |
| 17 April 2000 | Secretary's particulars changed |
| 17 April 2000 | Return made up to 01/03/00; full list of members |
| 17 April 2000 | Return made up to 01/03/00; full list of members |
| 17 April 2000 | Secretary's particulars changed |
| 21 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 21 March 2000 | Accounts made up to 30 June 1999 |
| 6 June 1999 | Director's particulars changed |
| 6 June 1999 | Director's particulars changed |
| 6 June 1999 | Return made up to 01/03/99; full list of members |
| 6 June 1999 | Return made up to 01/03/99; full list of members |
| 7 May 1999 | Director resigned |
| 7 May 1999 | Director resigned |
| 8 April 1999 | Accounts made up to 30 June 1998 |
| 8 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
| 11 January 1999 | Secretary resigned |
| 11 January 1999 | Secretary resigned |
| 11 January 1999 | New secretary appointed |
| 11 January 1999 | New secretary appointed |
| 26 July 1998 | Accounts made up to 30 September 1997 |
| 26 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 28 May 1998 | New director appointed |
| 28 May 1998 | New director appointed |
| 28 May 1998 | Director resigned |
| 28 May 1998 | Director resigned |
| 19 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 19 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 20 March 1998 | Return made up to 01/03/98; full list of members |
| 20 March 1998 | Return made up to 01/03/98; full list of members |
| 30 July 1997 | New secretary appointed |
| 30 July 1997 | New secretary appointed |
| 29 July 1997 | Secretary resigned |
| 29 July 1997 | Secretary resigned |
| 29 July 1997 | Director resigned |
| 29 July 1997 | Director resigned |
| 29 July 1997 | Director's particulars changed |
| 29 July 1997 | Director's particulars changed |
| 29 July 1997 | New director appointed |
| 29 July 1997 | New director appointed |
| 30 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 30 June 1997 | Accounts made up to 30 September 1996 |
| 30 May 1997 | Return made up to 01/03/97; full list of members |
| 30 May 1997 | Return made up to 01/03/97; full list of members |
| 30 May 1997 | Location of register of members |
| 30 May 1997 | Location of register of members |
| 15 October 1996 | Director resigned |
| 15 October 1996 | New director appointed |
| 15 October 1996 | Director resigned |
| 15 October 1996 | New director appointed |
| 24 September 1996 | New director appointed |
| 24 September 1996 | Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford rd uxbridge middlesex UB8 1UN |
| 24 September 1996 | Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford rd uxbridge middlesex UB8 1UN |
| 2 July 1996 | Accounts made up to 30 September 1995 |
| 2 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
| 11 April 1996 | Return made up to 01/03/96; no change of members |
| 11 April 1996 | Return made up to 01/03/96; no change of members |
| 22 March 1996 | Director resigned;new director appointed |
| 28 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
| 28 July 1995 | Accounts made up to 30 September 1994 |
| 30 March 1995 | Return made up to 01/03/95; no change of members |
| 30 March 1995 | Return made up to 01/03/95; no change of members
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