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International Food & Halal Meat Centre Limited

Documents

Total Documents123
Total Pages711

Filing History

24 April 2024Confirmation statement made on 24 April 2024 with no updates
29 September 2023Micro company accounts made up to 31 December 2022
14 July 2023Confirmation statement made on 8 June 2023 with no updates
22 December 2022Micro company accounts made up to 31 December 2021
22 August 2022Confirmation statement made on 8 June 2022 with no updates
8 December 2021Micro company accounts made up to 31 December 2020
26 October 2021Confirmation statement made on 20 August 2021 with no updates
27 October 2020Confirmation statement made on 20 August 2020 with no updates
28 September 2020Micro company accounts made up to 31 December 2019
1 October 2019Micro company accounts made up to 31 December 2018
30 September 2019Confirmation statement made on 20 August 2019 with no updates
18 September 2018Micro company accounts made up to 31 December 2017
3 September 2018Confirmation statement made on 20 August 2018 with no updates
20 October 2017Confirmation statement made on 20 August 2017 with no updates
20 October 2017Confirmation statement made on 20 August 2017 with no updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
14 October 2016Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG to 164-166 Portswood Road Southampton SO17 2NJ on 14 October 2016
14 October 2016Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG to 164-166 Portswood Road Southampton SO17 2NJ on 14 October 2016
3 October 2016Confirmation statement made on 20 August 2016 with updates
3 October 2016Confirmation statement made on 20 August 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
10 September 2015Total exemption small company accounts made up to 31 December 2014
10 September 2015Total exemption small company accounts made up to 31 December 2014
24 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
9 May 2014Total exemption small company accounts made up to 31 December 2013
9 May 2014Total exemption small company accounts made up to 31 December 2013
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
21 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
23 August 2011Director's details changed for Shamim Ahmed on 20 August 2011
23 August 2011Director's details changed for Siraj Ahmed on 20 August 2011
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
23 August 2011Director's details changed for Ibrahim Ahmed on 20 August 2011
23 August 2011Director's details changed for Shamim Ahmed on 20 August 2011
23 August 2011Director's details changed for Siraj Ahmed on 20 August 2011
23 August 2011Director's details changed for Ibrahim Ahmed on 20 August 2011
25 May 2011Particulars of a mortgage or charge / charge no: 1
25 May 2011Particulars of a mortgage or charge / charge no: 1
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
1 October 2010Annual return made up to 20 August 2010 with a full list of shareholders
1 October 2010Annual return made up to 20 August 2010 with a full list of shareholders
12 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
12 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
29 January 2010Annual return made up to 17 September 2009 with a full list of shareholders
29 January 2010Annual return made up to 17 September 2009 with a full list of shareholders
25 October 2009Total exemption small company accounts made up to 31 December 2008
25 October 2009Total exemption small company accounts made up to 31 December 2008
10 April 2009Compulsory strike-off action has been discontinued
10 April 2009Compulsory strike-off action has been discontinued
9 April 2009Return made up to 20/08/08; full list of members
9 April 2009Return made up to 20/08/08; full list of members
10 March 2009First Gazette notice for compulsory strike-off
10 March 2009First Gazette notice for compulsory strike-off
24 October 2008Total exemption small company accounts made up to 31 December 2006
24 October 2008Total exemption small company accounts made up to 31 December 2006
3 October 2007Return made up to 20/08/07; full list of members
3 October 2007Return made up to 20/08/07; full list of members
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
19 September 2006Return made up to 20/08/06; full list of members
19 September 2006Return made up to 20/08/06; full list of members
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Accounts for a small company made up to 31 December 2003
1 November 2005Accounts for a small company made up to 31 December 2003
21 September 2005Return made up to 20/08/05; full list of members
21 September 2005Return made up to 20/08/05; full list of members
2 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2003Accounts for a small company made up to 31 December 2002
31 October 2003Accounts for a small company made up to 31 December 2002
18 August 2003Return made up to 20/08/03; full list of members
18 August 2003Return made up to 20/08/03; full list of members
17 December 2002Accounts for a small company made up to 31 December 2001
17 December 2002Accounts for a small company made up to 31 December 2001
1 October 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
1 October 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
16 September 2002Registered office changed on 16/09/02 from: 34A padwell road southampton hampshire SO14 6RA
16 September 2002Registered office changed on 16/09/02 from: 34A padwell road southampton hampshire SO14 6RA
8 October 2001Return made up to 20/08/01; full list of members
8 October 2001Return made up to 20/08/01; full list of members
19 June 2001Accounts for a small company made up to 31 December 2000
19 June 2001Accounts for a small company made up to 31 December 2000
22 May 2001Director resigned
22 May 2001Director resigned
1 September 2000Return made up to 20/08/00; full list of members
1 September 2000Return made up to 20/08/00; full list of members
1 December 1999New director appointed
1 December 1999Accounting reference date extended from 31/08/00 to 31/12/00
1 December 1999New director appointed
1 December 1999New director appointed
1 December 1999Accounting reference date extended from 31/08/00 to 31/12/00
1 December 1999New director appointed
1 December 1999New director appointed
1 December 1999Ad 26/10/99--------- £ si 98@1=98 £ ic 2/100
1 December 1999New director appointed
1 December 1999Ad 26/10/99--------- £ si 98@1=98 £ ic 2/100
21 October 1999New secretary appointed;new director appointed
21 October 1999New director appointed
21 October 1999New director appointed
21 October 1999New secretary appointed;new director appointed
30 September 1999Registered office changed on 30/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
30 September 1999Secretary resigned
30 September 1999Secretary resigned
30 September 1999Director resigned
30 September 1999Registered office changed on 30/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
30 September 1999Director resigned
20 August 1999Incorporation
20 August 1999Incorporation
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