ROACH FOODS LIMITED

00663499
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
19 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
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 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
10 Oct 2018 accounts Annual Accounts 5 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
15 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
28 Dec 2017 accounts Annual Accounts 5 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
29 Jun 2017 officers Appointment of director (Helen Margaret Glennie) 2 Buy now
29 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 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
03 Jul 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 6 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
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
18 Jun 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 accounts Annual Accounts 5 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
06 Dec 2010 officers Termination of appointment of director (Charles Roach) 1 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
02 Jul 2010 accounts Annual Accounts 7 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Charles Graham Roach) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
03 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 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
04 Aug 2008 address Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
27 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
27 Jun 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
28 Jul 2006 annual-return Return made up to 17/06/06; full list of members 3 Buy now
04 Jul 2006 accounts Annual Accounts 17 Buy now
04 Jul 2006 accounts Annual Accounts 18 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
02 Jul 2005 annual-return Return made up to 17/06/05; full list of members 7 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers New director appointed 5 Buy now
19 Jul 2004 officers New director appointed 4 Buy now
03 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jun 2004 annual-return Return made up to 17/06/04; full list of members 10 Buy now
08 May 2004 accounts Annual Accounts 20 Buy now
01 Apr 2004 auditors Auditors Resignation Company 2 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2004 capital Declaration of assistance for shares acquisition 19 Buy now
23 Mar 2004 capital Declaration of assistance for shares acquisition 19 Buy now
23 Mar 2004 resolution Resolution 1 Buy now
23 Mar 2004 miscellaneous Miscellaneous 1 Buy now
18 Mar 2004 mortgage Particulars of mortgage/charge 6 Buy now
22 Sep 2003 accounts Annual Accounts 21 Buy now
23 Jun 2003 annual-return Return made up to 17/06/03; full list of members 10 Buy now
30 Oct 2002 accounts Annual Accounts 18 Buy now
19 Jun 2002 annual-return Return made up to 17/06/02; full list of members 10 Buy now
19 Jun 2002 miscellaneous Miscellaneous 1 Buy now
19 Jun 2002 auditors Auditors Resignation Company 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now