10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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13 April 2010 | Application to strike the company off the register | 3 pages |
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13 April 2010 | Application to strike the company off the register | 3 pages |
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16 July 2009 | Accounts for a small company made up to 31 December 2008 | 8 pages |
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16 July 2009 | Accounts for a small company made up to 31 December 2008 | 8 pages |
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15 May 2009 | Company name changed bennington foods LIMITED\certificate issued on 15/05/09 | 1 page |
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15 May 2009 | Company name changed bennington foods LIMITED\certificate issued on 15/05/09 | 1 page |
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9 April 2009 | Return made up to 28/02/09; full list of members | 5 pages |
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9 April 2009 | Return made up to 28/02/09; full list of members | 5 pages |
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14 January 2009 | Appointment Terminated Director glyn andrews | 1 page |
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14 January 2009 | Appointment terminated director glyn andrews | 1 page |
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23 December 2008 | Accounts for a small company made up to 31 December 2007 | 8 pages |
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23 December 2008 | Accounts for a small company made up to 31 December 2007 | 8 pages |
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1 April 2008 | Return made up to 28/02/08; full list of members | 5 pages |
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1 April 2008 | Return made up to 28/02/08; full list of members | 5 pages |
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9 September 2007 | Accounts for a small company made up to 31 December 2006 | 9 pages |
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9 September 2007 | Accounts for a small company made up to 31 December 2006 | 9 pages |
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27 March 2007 | Registered office changed on 27/03/07 from: unit 7 normanton airfield long bennington newark nottinghamshire NG23 5FF | 1 page |
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27 March 2007 | Return made up to 28/02/07; full list of members | 3 pages |
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27 March 2007 | Registered office changed on 27/03/07 from: unit 7 normanton airfield long bennington newark nottinghamshire NG23 5FF | 1 page |
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27 March 2007 | Return made up to 28/02/07; full list of members | 3 pages |
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11 October 2006 | Accounts for a small company made up to 31 December 2005 | 8 pages |
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11 October 2006 | Accounts for a small company made up to 31 December 2005 | 8 pages |
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20 March 2006 | Return made up to 28/02/06; full list of members | 3 pages |
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20 March 2006 | Return made up to 28/02/06; full list of members | 3 pages |
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9 January 2006 | New director appointed | 9 pages |
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9 January 2006 | New director appointed | 9 pages |
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22 December 2005 | New director appointed | 2 pages |
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22 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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28 October 2005 | Director's particulars changed | 1 page |
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28 October 2005 | Director's particulars changed | 1 page |
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21 April 2005 | Accounts for a small company made up to 31 December 2004 | 8 pages |
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21 April 2005 | Accounts for a small company made up to 31 December 2004 | 8 pages |
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1 April 2005 | Return made up to 28/02/05; full list of members | 3 pages |
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1 April 2005 | Return made up to 28/02/05; full list of members - 363(288) ‐ Director's particulars changed
| 3 pages |
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24 May 2004 | Return made up to 28/02/04; full list of members | 8 pages |
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24 May 2004 | Secretary's particulars changed | 1 page |
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24 May 2004 | Return made up to 28/02/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 8 pages |
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24 May 2004 | Secretary's particulars changed | 1 page |
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24 May 2004 | Accounts for a medium company made up to 31 December 2003 | 17 pages |
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24 May 2004 | Accounts for a medium company made up to 31 December 2003 | 17 pages |
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5 January 2004 | Accounting reference date extended from 28/12/03 to 31/12/03 | 1 page |
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5 January 2004 | Accounting reference date extended from 28/12/03 to 31/12/03 | 1 page |
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23 October 2003 | Secretary's particulars changed | 1 page |
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23 October 2003 | Director's particulars changed | 1 page |
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23 October 2003 | Director's particulars changed | 1 page |
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23 October 2003 | Secretary's particulars changed | 1 page |
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29 September 2003 | Accounts for a medium company made up to 31 December 2002 | 17 pages |
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29 September 2003 | Accounts for a medium company made up to 31 December 2002 | 17 pages |
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3 September 2003 | New director appointed | 2 pages |
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3 September 2003 | New director appointed | 2 pages |
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6 March 2003 | Return made up to 28/02/03; full list of members | 7 pages |
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6 March 2003 | Return made up to 28/02/03; full list of members | 7 pages |
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10 January 2003 | Director resigned | 2 pages |
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10 January 2003 | Director resigned | 2 pages |
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1 July 2002 | Accounts for a small company made up to 31 December 2001 | 7 pages |
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1 July 2002 | Accounts for a small company made up to 31 December 2001 | 7 pages |
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2 May 2002 | Secretary resigned | 1 page |
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2 May 2002 | New director appointed | 2 pages |
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2 May 2002 | New secretary appointed | 2 pages |
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2 May 2002 | Secretary resigned | 1 page |
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2 May 2002 | New secretary appointed | 2 pages |
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2 May 2002 | New director appointed | 2 pages |
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19 April 2002 | Return made up to 28/02/02; full list of members | 7 pages |
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19 April 2002 | Return made up to 28/02/02; full list of members | 7 pages |
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19 April 2002 | Secretary resigned | 1 page |
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19 April 2002 | Secretary resigned | 1 page |
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4 April 2002 | New director appointed | 2 pages |
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4 April 2002 | New director appointed | 2 pages |
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4 April 2002 | New director appointed | 2 pages |
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4 April 2002 | New director appointed | 2 pages |
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4 April 2002 | New director appointed | 2 pages |
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4 April 2002 | New director appointed | 2 pages |
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12 February 2002 | Secretary resigned | 1 page |
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12 February 2002 | Secretary resigned | 1 page |
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8 February 2002 | Memorandum and Articles of Association | 7 pages |
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8 February 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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8 February 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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8 February 2002 | Memorandum and Articles of Association | 7 pages |
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25 January 2002 | Resolutions - RES13 ‐ Interim dividend 16/01/02
| 1 page |
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25 January 2002 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 2 pages |
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25 January 2002 | Director resigned | 1 page |
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25 January 2002 | Resolutions - RES13 ‐ Interim dividend 16/01/02
| 1 page |
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25 January 2002 | Declaration of assistance for shares acquisition | 5 pages |
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25 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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25 January 2002 | Director resigned | 1 page |
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25 January 2002 | Director resigned | 1 page |
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25 January 2002 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 2 pages |
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25 January 2002 | Director resigned | 1 page |
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25 January 2002 | Declaration of assistance for shares acquisition | 5 pages |
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25 January 2002 | Director resigned | 1 page |
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25 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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25 January 2002 | Director resigned | 1 page |
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6 June 2001 | Secretary resigned;director resigned | 1 page |
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6 June 2001 | Secretary resigned;director resigned | 1 page |
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26 May 2001 | Particulars of mortgage/charge | 7 pages |
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26 May 2001 | Particulars of mortgage/charge | 7 pages |
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19 April 2001 | Return made up to 28/02/01; full list of members | 7 pages |
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19 April 2001 | Return made up to 28/02/01; full list of members | 7 pages |
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9 March 2001 | Accounts for a small company made up to 31 December 2000 | 7 pages |
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9 March 2001 | Accounts for a small company made up to 31 December 2000 | 7 pages |
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30 May 2000 | Return made up to 28/02/00; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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30 May 2000 | Return made up to 28/02/00; full list of members | 7 pages |
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8 May 2000 | Director resigned | 1 page |
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8 May 2000 | New secretary appointed;new director appointed | 2 pages |
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8 May 2000 | Accounts for a small company made up to 31 December 1999 | 8 pages |
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8 May 2000 | New secretary appointed;new director appointed | 2 pages |
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8 May 2000 | Director resigned | 1 page |
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8 May 2000 | New secretary appointed | 2 pages |
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8 May 2000 | Accounts for a small company made up to 31 December 1999 | 8 pages |
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8 May 2000 | New secretary appointed | 2 pages |
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27 April 2000 | New director appointed | 2 pages |
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27 April 2000 | New director appointed | 2 pages |
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15 February 2000 | Registered office changed on 15/02/00 from: ickleford mill arlesey road ickleford hitchin hertfordshire SG5 3UN | 1 page |
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15 February 2000 | Registered office changed on 15/02/00 from: ickleford mill arlesey road ickleford hitchin hertfordshire SG5 3UN | 1 page |
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9 December 1999 | Auditor's resignation | 1 page |
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9 December 1999 | Auditor's resignation | 1 page |
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12 November 1999 | Director resigned | 1 page |
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12 November 1999 | Secretary resigned | 1 page |
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12 November 1999 | Secretary resigned | 1 page |
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12 November 1999 | Director resigned | 1 page |
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12 November 1999 | Director resigned | 1 page |
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12 November 1999 | Director resigned | 1 page |
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11 October 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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11 October 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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20 April 1999 | Return made up to 28/02/99; full list of members - 363(288) ‐ Secretary's particulars changed
| 8 pages |
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20 April 1999 | Return made up to 28/02/99; full list of members | 8 pages |
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13 July 1998 | Accounting reference date shortened from 27/04/98 to 28/12/97 | 1 page |
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13 July 1998 | Full accounts made up to 28 December 1997 | 16 pages |
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13 July 1998 | Accounting reference date shortened from 27/04/98 to 28/12/97 | 1 page |
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13 July 1998 | Full accounts made up to 28 December 1997 | 16 pages |
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20 March 1998 | Return made up to 28/02/98; no change of members | 6 pages |
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20 March 1998 | Return made up to 28/02/98; no change of members | 6 pages |
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25 February 1998 | Secretary resigned | 1 page |
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25 February 1998 | Secretary resigned | 1 page |
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16 February 1998 | New secretary appointed | 2 pages |
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16 February 1998 | New secretary appointed | 2 pages |
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13 August 1997 | Accounts for a small company made up to 27 April 1997 | 10 pages |
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13 August 1997 | Accounts for a small company made up to 27 April 1997 | 10 pages |
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8 August 1997 | New director appointed | 2 pages |
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8 August 1997 | New director appointed | 2 pages |
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17 July 1997 | Secretary resigned;director resigned | 1 page |
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17 July 1997 | New secretary appointed | 2 pages |
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17 July 1997 | Secretary resigned;director resigned | 1 page |
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17 July 1997 | New secretary appointed | 2 pages |
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10 March 1997 | Return made up to 28/02/97; full list of members | 8 pages |
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10 March 1997 | Return made up to 28/02/97; full list of members | 8 pages |
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4 September 1996 | Accounting reference date notified as 27/04 | 1 page |
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4 September 1996 | Accounting reference date notified as 27/04 | 1 page |
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22 August 1996 | New director appointed | 2 pages |
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25 July 1996 | Particulars of mortgage/charge | 3 pages |
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25 July 1996 | Particulars of mortgage/charge | 3 pages |
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18 July 1996 | Memorandum and Articles of Association | 10 pages |
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18 July 1996 | Memorandum and Articles of Association | 10 pages |
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9 May 1996 | Secretary resigned | 2 pages |
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9 May 1996 | New director appointed | 2 pages |
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9 May 1996 | Secretary resigned | 2 pages |
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9 May 1996 | Registered office changed on 09/05/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF | 1 page |
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9 May 1996 | New director appointed | 1 page |
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9 May 1996 | New director appointed | 2 pages |
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9 May 1996 | Director resigned | 2 pages |
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9 May 1996 | Director resigned | 2 pages |
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9 May 1996 | New secretary appointed;new director appointed | 1 page |
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18 April 1996 | Company name changed hazelene LIMITED\certificate issued on 19/04/96 | 2 pages |
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18 April 1996 | Company name changed hazelene LIMITED\certificate issued on 19/04/96 | 2 pages |
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29 February 1996 | Incorporation | 43 pages |
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