CELEBRITY FOOD FACTORIES(U.K.)LIMITED

00652786
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Morten Schott Knudsen) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Andrew Michael James Cracknell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Tommy Bro Moelgaard) 1 Buy now
28 Dec 2018 accounts Annual Accounts 8 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 7 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Flemming Enevoldsen) 1 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 officers Appointment of director (Flemming Nyenstad Enevoldsen) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
03 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
17 Dec 2008 annual-return Return made up to 14/12/08; full list of members 3 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 8 Buy now
17 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
18 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
28 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 8 Buy now
03 Mar 2006 annual-return Return made up to 14/12/05; full list of members 2 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New secretary appointed 1 Buy now
05 Jan 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 7 Buy now
06 Jan 2005 annual-return Return made up to 14/12/04; full list of members 6 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
05 Aug 2004 accounts Delivery ext'd 3 mth 29/09/03 1 Buy now
09 Dec 2003 annual-return Return made up to 14/12/03; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 8 Buy now
26 Feb 2003 accounts Annual Accounts 1 Buy now
23 Dec 2002 annual-return Return made up to 14/12/02; full list of members 6 Buy now
31 Jul 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
10 Jan 2002 annual-return Return made up to 14/12/01; full list of members 6 Buy now
31 Aug 2001 accounts Annual Accounts 7 Buy now
31 Jul 2001 officers New secretary appointed 2 Buy now
31 Jul 2001 officers Secretary resigned 1 Buy now
03 Jan 2001 annual-return Return made up to 14/12/00; full list of members 6 Buy now
27 Jul 2000 officers Secretary resigned 2 Buy now
27 Jul 2000 officers New secretary appointed 2 Buy now
27 Jul 2000 accounts Annual Accounts 7 Buy now
11 Jan 2000 annual-return Return made up to 14/12/99; full list of members 6 Buy now
18 Aug 1999 accounts Annual Accounts 7 Buy now
13 Jan 1999 annual-return Return made up to 14/12/98; full list of members 6 Buy now
09 Nov 1998 officers Secretary resigned 1 Buy now
09 Nov 1998 officers New secretary appointed 2 Buy now
29 Sep 1998 accounts Annual Accounts 7 Buy now
12 Aug 1998 officers Director resigned 1 Buy now
26 Jul 1998 accounts Delivery ext'd 3 mth 28/09/97 1 Buy now
30 Dec 1997 annual-return Return made up to 14/12/97; full list of members 6 Buy now
14 Aug 1997 accounts Annual Accounts 13 Buy now
07 May 1997 officers New director appointed 2 Buy now