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Guidetti Fine Foods Limited

Documents

Total Documents143
Total Pages597

Filing History

24 February 2018Final Gazette dissolved following liquidation
24 November 2017Completion of winding up
24 November 2017Completion of winding up
22 September 2016Order of court to wind up
22 September 2016Order of court to wind up
8 July 2016Voluntary strike-off action has been suspended
8 July 2016Voluntary strike-off action has been suspended
8 October 2014Voluntary strike-off action has been suspended
8 October 2014Voluntary strike-off action has been suspended
7 October 2014First Gazette notice for voluntary strike-off
7 October 2014First Gazette notice for voluntary strike-off
25 September 2014Application to strike the company off the register
25 September 2014Application to strike the company off the register
22 March 2014Total exemption small company accounts made up to 30 June 2013
22 March 2014Total exemption small company accounts made up to 30 June 2013
5 December 2013Registration of charge 023768750001
5 December 2013Registration of charge 023768750001
12 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
12 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
12 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
23 April 2013Termination of appointment of Manlio Guidetti as a director
23 April 2013Termination of appointment of Irene Guidetti as a director
23 April 2013Termination of appointment of Irene Guidetti as a director
23 April 2013Termination of appointment of Manlio Guidetti as a director
23 April 2013Termination of appointment of Patricia Guidetti as a director
23 April 2013Appointment of Mr Bruno Pio Zoccola as a director
23 April 2013Termination of appointment of Patricia Guidetti as a director
23 April 2013Appointment of Mr Bruno Pio Zoccola as a director
3 December 2012Total exemption small company accounts made up to 30 June 2012
3 December 2012Total exemption small company accounts made up to 30 June 2012
25 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
28 November 2011Total exemption small company accounts made up to 30 June 2011
28 November 2011Total exemption small company accounts made up to 30 June 2011
7 November 2011Termination of appointment of Peter Dunk as a secretary
7 November 2011Termination of appointment of Peter Dunk as a director
7 November 2011Termination of appointment of Peter Dunk as a secretary
7 November 2011Termination of appointment of Peter Dunk as a director
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
9 February 2011Total exemption small company accounts made up to 30 June 2010
9 February 2011Total exemption small company accounts made up to 30 June 2010
28 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Irene Guidetti on 3 September 2010
28 September 2010Director's details changed for Patricia Ann Guidetti on 3 September 2010
28 September 2010Director's details changed for Peter Dunk on 3 September 2010
28 September 2010Director's details changed for Patricia Ann Guidetti on 3 September 2010
28 September 2010Director's details changed for Manlio Guidetti on 3 September 2010
28 September 2010Director's details changed for Patricia Ann Guidetti on 3 September 2010
28 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Irene Guidetti on 3 September 2010
28 September 2010Secretary's details changed for Peter Dunk on 3 September 2010
28 September 2010Director's details changed for Peter Dunk on 3 September 2010
28 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Irene Guidetti on 3 September 2010
28 September 2010Director's details changed for Manlio Guidetti on 3 September 2010
28 September 2010Director's details changed for Manlio Guidetti on 3 September 2010
28 September 2010Secretary's details changed for Peter Dunk on 3 September 2010
28 September 2010Secretary's details changed for Peter Dunk on 3 September 2010
28 September 2010Director's details changed for Peter Dunk on 3 September 2010
15 March 2010Total exemption small company accounts made up to 30 June 2009
15 March 2010Total exemption small company accounts made up to 30 June 2009
30 September 2009Director and secretary's change of particulars / peter dunk / 30/06/2009
30 September 2009Return made up to 03/09/09; full list of members
30 September 2009Return made up to 03/09/09; full list of members
30 September 2009Director and secretary's change of particulars / peter dunk / 30/06/2009
11 December 2008Total exemption small company accounts made up to 30 June 2008
11 December 2008Total exemption small company accounts made up to 30 June 2008
23 September 2008Return made up to 03/09/08; full list of members
23 September 2008Return made up to 03/09/08; full list of members
16 April 2008Total exemption small company accounts made up to 30 June 2007
16 April 2008Total exemption small company accounts made up to 30 June 2007
1 October 2007Return made up to 03/09/07; full list of members
1 October 2007Return made up to 03/09/07; full list of members
28 February 2007Total exemption small company accounts made up to 30 June 2006
28 February 2007Total exemption small company accounts made up to 30 June 2006
31 October 2006Return made up to 03/09/06; full list of members
31 October 2006Return made up to 03/09/06; full list of members
27 April 2006Total exemption small company accounts made up to 30 June 2005
27 April 2006Total exemption small company accounts made up to 30 June 2005
4 October 2005Return made up to 03/09/05; full list of members
4 October 2005Return made up to 03/09/05; full list of members
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2005Memorandum and Articles of Association
11 August 2005Memorandum and Articles of Association
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 March 2005Total exemption small company accounts made up to 30 June 2004
21 March 2005Total exemption small company accounts made up to 30 June 2004
25 August 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 August 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 2004Total exemption small company accounts made up to 30 June 2003
12 March 2004Total exemption small company accounts made up to 30 June 2003
24 September 2003Return made up to 03/09/03; full list of members
24 September 2003Return made up to 03/09/03; full list of members
17 April 2003Total exemption small company accounts made up to 30 June 2002
17 April 2003Total exemption small company accounts made up to 30 June 2002
24 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
24 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
12 April 2002Total exemption small company accounts made up to 30 June 2001
12 April 2002Total exemption small company accounts made up to 30 June 2001
7 September 2001Return made up to 03/09/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
7 September 2001Return made up to 03/09/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
19 April 2001Accounts for a small company made up to 30 June 2000
19 April 2001Accounts for a small company made up to 30 June 2000
18 September 2000Return made up to 03/09/00; full list of members
18 September 2000Return made up to 03/09/00; full list of members
11 February 2000Accounts for a small company made up to 30 June 1999
11 February 2000Accounts for a small company made up to 30 June 1999
21 September 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 September 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 1999Accounts for a small company made up to 30 June 1998
9 February 1999Accounts for a small company made up to 30 June 1998
14 October 1998New director appointed
14 October 1998New director appointed
14 September 1998Return made up to 03/09/98; no change of members
14 September 1998Return made up to 03/09/98; no change of members
25 March 1998Accounts for a small company made up to 30 June 1997
25 March 1998Accounts for a small company made up to 30 June 1997
22 September 1997Return made up to 03/09/97; no change of members
22 September 1997Return made up to 03/09/97; no change of members
25 January 1997Accounts for a small company made up to 30 June 1996
25 January 1997Accounts for a small company made up to 30 June 1996
5 September 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 1995New secretary appointed;new director appointed
19 December 1995New secretary appointed;new director appointed
7 December 1995New director appointed
7 December 1995Secretary resigned
7 December 1995Secretary resigned
7 December 1995New director appointed
24 October 1995Return made up to 03/09/95; no change of members
24 October 1995Return made up to 03/09/95; no change of members
13 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1995£ nc 100/1000 30/09/95
13 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1995£ nc 100/1000 30/09/95
5 June 1995Registered office changed on 05/06/95 from: 2, warren avenue, shortlands, kent. BR1 4BS
5 June 1995Registered office changed on 05/06/95 from: 2, warren avenue, shortlands, kent. BR1 4BS
1 January 1995A selection of documents registered before 1 January 1995
6 June 1989Company name changed\certificate issued on 06/06/89
6 June 1989Company name changed\certificate issued on 06/06/89
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