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Elite Fine Foods Limited

Documents

Total Documents26
Total Pages94

Filing History

12 October 2002Dissolved
12 July 2002Return of final meeting in a creditors' voluntary winding up
12 July 2002Liquidators statement of receipts and payments
5 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
5 September 2001Statement of affairs
5 September 2001Appointment of a voluntary liquidator
13 August 2001Registered office changed on 13/08/01 from: unit 5 the alpha centre yate south gloucestershire BS37 5NG
23 May 2001New secretary appointed
23 May 2001Director resigned
9 April 2001Return made up to 20/01/01; full list of members
9 April 2001Registered office changed on 09/04/01 from: the bank house 24 high street chipping sodbury bristol avon BS37 6AH
18 April 2000Particulars of mortgage/charge
15 April 2000Registered office changed on 15/04/00 from: 27 hanham road bristol avon BS15 8PT
14 February 2000Memorandum and Articles of Association
2 February 2000Company name changed south west business promotions l td\certificate issued on 03/02/00
28 January 2000Accounts for a small company made up to 31 January 1999
28 January 2000Return made up to 20/01/00; full list of members
14 January 2000Ad 03/12/99--------- £ si 98@1=98 £ ic 2/100
4 November 1999Registered office changed on 04/11/99 from: 27 hanham road kingswood bristol BS15 8PT
19 February 1999Return made up to 20/01/99; full list of members
  • 363(287) ‐ Registered office changed on 19/02/99
12 February 1998New director appointed
1 February 1998New director appointed
1 February 1998Secretary resigned
1 February 1998New secretary appointed
1 February 1998Director resigned
20 January 1998Incorporation
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