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Fairtrade Foods  Limited

Documents

Total Documents52
Total Pages186

Filing History

6 August 2013Final Gazette dissolved via compulsory strike-off
6 August 2013Final Gazette dissolved via compulsory strike-off
23 April 2013First Gazette notice for compulsory strike-off
23 April 2013First Gazette notice for compulsory strike-off
28 September 2012Accounts for a dormant company made up to 31 December 2011
28 September 2012Accounts for a dormant company made up to 31 December 2011
18 January 2012Appointment of Mrs Emma Slegg as a secretary on 28 October 2011
18 January 2012Termination of appointment of Keith Walker as a secretary on 28 October 2011
18 January 2012Appointment of Mrs Emma Slegg as a secretary
18 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
18 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
18 January 2012Termination of appointment of Keith Walker as a secretary
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
13 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
18 November 2010Registered office address changed from C/O Martin Gee, Chartered Accountants 17 Angel Courtyard High Street Lymington Hants SO41 9AP England on 18 November 2010
18 November 2010Appointment of Giuseppe Casati as a director
18 November 2010Appointment of Giuseppe Casati as a director
18 November 2010Appointment of Mrs Rosalinda Emma Hayward as a director
18 November 2010Appointment of Mr Guy Dominic Hayward as a director
18 November 2010Appointment of Mrs Rosalinda Emma Hayward as a director
18 November 2010Registered office address changed from C/O Martin Gee, Chartered Accountants 17 Angel Courtyard High Street Lymington Hants SO41 9AP England on 18 November 2010
18 November 2010Appointment of Mr Guy Dominic Hayward as a director
16 November 2010Appointment of Mr Keith Walker as a secretary
16 November 2010Termination of appointment of Emma Slegg as a secretary
16 November 2010Termination of appointment of Emma Slegg as a secretary
16 November 2010Appointment of Mr Keith Walker as a secretary
11 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 September 2010Accounts for a dormant company made up to 31 December 2009
29 September 2010Accounts for a dormant company made up to 31 December 2009
22 February 2010Annual return made up to 22 December 2009 with a full list of shareholders
22 February 2010Annual return made up to 22 December 2009 with a full list of shareholders
19 February 2010Director's details changed for Mr Michael John Slegg on 22 December 2009
19 February 2010Director's details changed for Mr Michael John Slegg on 22 December 2009
31 October 2009Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS on 31 October 2009
31 October 2009Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS on 31 October 2009
21 October 2009Accounts for a dormant company made up to 31 December 2008
21 October 2009Accounts for a dormant company made up to 31 December 2008
20 January 2009Return made up to 12/12/08; full list of members
20 January 2009Return made up to 12/12/08; full list of members
13 October 2008Accounts made up to 31 December 2007
13 October 2008Accounts for a dormant company made up to 31 December 2007
11 February 2008Return made up to 22/12/07; full list of members
11 February 2008Return made up to 22/12/07; full list of members
9 October 2007Accounts made up to 31 December 2006
9 October 2007Accounts for a dormant company made up to 31 December 2006
29 January 2007Return made up to 22/12/06; full list of members
29 January 2007Return made up to 22/12/06; full list of members
22 December 2005Incorporation
22 December 2005Incorporation
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