| Total Documents | 221 |
|---|
| Total Pages | 872 |
|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off |
| 19 January 2016 | Resolutions
|
| 19 January 2016 | Resolutions
|
| 5 January 2016 | First Gazette notice for voluntary strike-off |
| 5 January 2016 | First Gazette notice for voluntary strike-off |
| 29 December 2015 | Application to strike the company off the register |
| 29 December 2015 | Application to strike the company off the register |
| 16 December 2015 | Resolutions
|
| 16 December 2015 | Statement of company's objects |
| 16 December 2015 | Resolutions
|
| 16 December 2015 | Statement of company's objects |
| 2 October 2015 | Auditor's resignation |
| 2 October 2015 | Auditor's resignation |
| 29 September 2015 | Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015 |
| 29 September 2015 | Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015 |
| 29 September 2015 | Termination of appointment of David Thomas Codd as a secretary on 14 September 2015 |
| 29 September 2015 | Appointment of Mr Mark Chilton as a secretary on 14 September 2015 |
| 29 September 2015 | Termination of appointment of Timothy Kenny as a director on 14 September 2015 |
| 29 September 2015 | Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015 |
| 29 September 2015 | Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015 |
| 29 September 2015 | Termination of appointment of David Thomas Codd as a director on 14 September 2015 |
| 29 September 2015 | Termination of appointment of David Thomas Codd as a secretary on 14 September 2015 |
| 29 September 2015 | Termination of appointment of Timothy Kenny as a director on 14 September 2015 |
| 29 September 2015 | Termination of appointment of David Thomas Codd as a director on 14 September 2015 |
| 29 September 2015 | Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 |
| 29 September 2015 | Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 |
| 29 September 2015 | Appointment of Mr Mark Chilton as a secretary on 14 September 2015 |
| 24 September 2015 | Auditor's resignation |
| 24 September 2015 | Auditor's resignation |
| 24 September 2015 | Resignation of an auditor |
| 24 September 2015 | Resignation of an auditor |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 4 August 2015 | Full accounts made up to 27 December 2014 |
| 4 August 2015 | Full accounts made up to 27 December 2014 |
| 6 October 2014 | Full accounts made up to 31 December 2013 |
| 6 October 2014 | Full accounts made up to 31 December 2013 |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 April 2014 | Termination of appointment of Donal Horgan as a director |
| 28 April 2014 | Termination of appointment of Donal Horgan as a director |
| 13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
| 13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
| 13 December 2013 | Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 |
| 25 October 2013 | Appointment of Mr. David Thomas Codd as a secretary |
| 25 October 2013 | Termination of appointment of Julie Wirth as a secretary |
| 25 October 2013 | Termination of appointment of Julie Wirth as a director |
| 25 October 2013 | Appointment of Mr. David Thomas Codd as a director |
| 25 October 2013 | Appointment of Mr. David Thomas Codd as a director |
| 25 October 2013 | Appointment of Mr. David Thomas Codd as a secretary |
| 25 October 2013 | Termination of appointment of Julie Wirth as a secretary |
| 25 October 2013 | Termination of appointment of Julie Wirth as a director |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 31 July 2013 | Full accounts made up to 31 December 2012 |
| 31 July 2013 | Full accounts made up to 31 December 2012 |
| 11 June 2013 | Termination of appointment of David O'flynn as a director |
| 11 June 2013 | Termination of appointment of David O'flynn as a director |
| 15 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
| 15 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
| 20 September 2012 | Full accounts made up to 31 December 2011 |
| 20 September 2012 | Full accounts made up to 31 December 2011 |
| 13 October 2011 | Appointment of Mr. David O'flynn as a director |
| 13 October 2011 | Appointment of Mr. David O'flynn as a director |
| 29 September 2011 | Appointment of Mr. Donal Horgan as a director |
| 29 September 2011 | Appointment of Mr. Donal Horgan as a director |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
| 19 July 2011 | Full accounts made up to 31 December 2010 |
| 19 July 2011 | Full accounts made up to 31 December 2010 |
| 24 February 2011 | Termination of appointment of Philip Smith as a director |
| 24 February 2011 | Termination of appointment of Philip Smith as a director |
| 27 September 2010 | Full accounts made up to 31 December 2009 |
| 27 September 2010 | Full accounts made up to 31 December 2009 |
| 17 August 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
| 17 August 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
| 17 August 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
| 17 August 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
| 17 August 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
| 17 August 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Director's details changed for Philip Anthony Smith on 1 October 2009 |
| 17 August 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
| 17 August 2010 | Director's details changed for Mr. Timothy Kenny on 1 October 2009 |
| 17 August 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Secretary's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
| 17 August 2010 | Director's details changed for Julie Ann Wirth on 1 October 2009 |
| 17 August 2010 | Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009 |
| 10 September 2009 | Full accounts made up to 31 December 2008 |
| 10 September 2009 | Full accounts made up to 31 December 2008 |
| 4 September 2009 | Return made up to 14/08/09; full list of members |
| 4 September 2009 | Return made up to 14/08/09; full list of members |
| 17 December 2008 | Full accounts made up to 31 December 2007 |
| 17 December 2008 | Full accounts made up to 31 December 2007 |
| 14 August 2008 | Return made up to 14/08/08; full list of members |
| 14 August 2008 | Return made up to 14/08/08; full list of members |
| 30 April 2008 | Director and secretary appointed julie wirth |
| 30 April 2008 | Director and secretary appointed julie wirth |
| 24 April 2008 | Appointment terminated director martin hyson |
| 24 April 2008 | Appointment terminated director and secretary david o'flynn |
| 24 April 2008 | Appointment terminated director and secretary david o'flynn |
| 24 April 2008 | Appointment terminated director martin hyson |
| 4 January 2008 | Full accounts made up to 31 December 2006 |
| 4 January 2008 | Full accounts made up to 31 December 2006 |
| 26 September 2007 | New director appointed |
| 26 September 2007 | New director appointed |
| 6 September 2007 | Return made up to 14/08/07; full list of members |
| 6 September 2007 | Return made up to 14/08/07; full list of members |
| 28 July 2007 | New secretary appointed;new director appointed |
| 28 July 2007 | New secretary appointed;new director appointed |
| 17 July 2007 | Secretary resigned;director resigned |
| 17 July 2007 | Secretary resigned;director resigned |
| 26 June 2007 | Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE |
| 26 June 2007 | Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE |
| 28 November 2006 | Director resigned |
| 28 November 2006 | Director resigned |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 15 August 2006 | Return made up to 14/08/06; full list of members |
| 15 August 2006 | Return made up to 14/08/06; full list of members |
| 29 June 2006 | New secretary appointed |
| 29 June 2006 | New secretary appointed |
| 23 June 2006 | New director appointed |
| 23 June 2006 | New director appointed |
| 21 June 2006 | New director appointed |
| 21 June 2006 | New director appointed |
| 21 June 2006 | New director appointed |
| 21 June 2006 | New director appointed |
| 24 May 2006 | Secretary resigned |
| 24 May 2006 | Secretary resigned |
| 4 October 2005 | New director appointed |
| 4 October 2005 | New director appointed |
| 4 October 2005 | Director resigned |
| 4 October 2005 | Director resigned |
| 9 September 2005 | Return made up to 14/08/05; full list of members |
| 9 September 2005 | Return made up to 14/08/05; full list of members |
| 8 September 2005 | Director resigned |
| 8 September 2005 | Director resigned |
| 24 June 2005 | Full accounts made up to 31 December 2004 |
| 24 June 2005 | Full accounts made up to 31 December 2004 |
| 14 January 2005 | Director's particulars changed |
| 14 January 2005 | Director's particulars changed |
| 8 December 2004 | Registered office changed on 08/12/04 from: stonefield way ruislip middx HA4 9JR |
| 8 December 2004 | Registered office changed on 08/12/04 from: stonefield way ruislip middx HA4 9JR |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 6 September 2004 | Return made up to 14/08/04; full list of members |
| 6 September 2004 | Return made up to 14/08/04; full list of members |
| 20 February 2004 | Full accounts made up to 31 December 2002 |
| 20 February 2004 | Full accounts made up to 31 December 2002 |
| 5 September 2003 | Return made up to 14/08/03; full list of members |
| 5 September 2003 | Return made up to 14/08/03; full list of members |
| 10 April 2003 | Auditor's resignation |
| 10 April 2003 | Auditor's resignation |
| 18 March 2003 | Auditor's resignation |
| 18 March 2003 | Auditor's resignation |
| 2 March 2003 | Full accounts made up to 28 April 2002 |
| 2 March 2003 | Full accounts made up to 28 April 2002 |
| 16 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
| 16 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
| 8 November 2002 | Director resigned |
| 8 November 2002 | Director resigned |
| 8 November 2002 | New director appointed |
| 8 November 2002 | New director appointed |
| 16 October 2002 | Director resigned |
| 16 October 2002 | New director appointed |
| 16 October 2002 | Director resigned |
| 16 October 2002 | New director appointed |
| 20 August 2002 | Return made up to 14/08/02; full list of members
|
| 20 August 2002 | Return made up to 14/08/02; full list of members
|
| 26 February 2002 | Accounts for a dormant company made up to 29 April 2001 |
| 26 February 2002 | Accounts for a dormant company made up to 29 April 2001 |
| 11 October 2001 | Director's particulars changed |
| 11 October 2001 | Director's particulars changed |
| 27 September 2001 | Return made up to 14/08/01; full list of members
|
| 27 September 2001 | Return made up to 14/08/01; full list of members
|
| 5 June 2001 | Company name changed basic food discount LIMITED\certificate issued on 05/06/01 |
| 5 June 2001 | Company name changed basic food discount LIMITED\certificate issued on 05/06/01 |
| 1 March 2001 | New director appointed |
| 1 March 2001 | New director appointed |
| 1 March 2001 | Director resigned |
| 1 March 2001 | Director resigned |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
| 10 October 2000 | Return made up to 14/08/00; full list of members |
| 10 October 2000 | Return made up to 14/08/00; full list of members |
| 10 October 2000 | New secretary appointed |
| 10 October 2000 | New secretary appointed |
| 14 February 2000 | Accounts for a dormant company made up to 2 May 1999 |
| 14 February 2000 | Accounts for a dormant company made up to 2 May 1999 |
| 14 February 2000 | Accounts for a dormant company made up to 2 May 1999 |
| 6 September 1999 | Secretary resigned |
| 6 September 1999 | Secretary resigned |
| 23 August 1999 | Return made up to 14/08/99; no change of members |
| 23 August 1999 | Return made up to 14/08/99; no change of members |
| 12 October 1998 | Accounts for a dormant company made up to 26 April 1998 |
| 12 October 1998 | Accounts for a dormant company made up to 26 April 1998 |
| 27 August 1998 | Return made up to 14/08/98; no change of members |
| 27 August 1998 | Return made up to 14/08/98; no change of members |
| 12 March 1998 | Secretary's particulars changed |
| 12 March 1998 | Secretary's particulars changed |
| 8 October 1997 | Accounts for a dormant company made up to 27 April 1997 |
| 8 October 1997 | Accounts for a dormant company made up to 27 April 1997 |
| 29 August 1997 | Return made up to 14/08/97; full list of members |
| 29 August 1997 | Return made up to 14/08/97; full list of members |
| 27 August 1996 | Return made up to 14/08/96; no change of members
|
| 27 August 1996 | Return made up to 14/08/96; no change of members
|
| 16 August 1995 | Return made up to 14/08/95; no change of members |
| 16 August 1995 | Return made up to 14/08/95; no change of members |
| 7 June 1995 | Accounts for a dormant company made up to 30 April 1995 |
| 7 June 1995 | Accounts for a dormant company made up to 30 April 1995 |
| 6 April 1995 | Secretary's particulars changed |
| 6 April 1995 | Secretary's particulars changed |
| 25 February 1994 | Resolutions
|
| 25 February 1994 | Resolutions
|
| 14 August 1992 | Incorporation |
| 14 August 1992 | Incorporation |
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