GLENRYCK FOODS LIMITED

01500044
10 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY

Documents

Documents
Date Category Description Pages
22 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
29 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
30 Jan 2015 insolvency Solvency Statement dated 23/01/15 1 Buy now
30 Jan 2015 resolution Resolution 1 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 17 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Gavin Andrew Rhodes-Harrison) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Francois Paul Kuttel) 2 Buy now
05 Sep 2013 officers Appointment of director (Mr. Imraan Soomra) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Rodney Nicol) 1 Buy now
12 Apr 2013 accounts Annual Accounts 19 Buy now
20 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 20 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
31 May 2011 accounts Annual Accounts 20 Buy now
28 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Jonathan Swayne) 1 Buy now
26 Nov 2010 officers Termination of appointment of director (Jonathan Swayne) 1 Buy now
26 Nov 2010 officers Appointment of corporate secretary (Kench & Co Limited) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Rodney Gerald Nicol) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Francois Paul Kuttel) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Jonathan Swayne) 1 Buy now
26 Nov 2010 officers Termination of appointment of secretary (Jonathan Swayne) 1 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
14 Dec 2009 officers Appointment of director (Mr Gavin Andrew Rhodes-Harrison) 2 Buy now
28 Oct 2009 officers Termination of appointment of director 1 Buy now
26 Oct 2009 officers Termination of appointment of director (Anthony Tunstall) 1 Buy now
23 Oct 2009 officers Termination of appointment of director (Gregg Vincent) 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
18 Sep 2009 officers Director appointed francois paul kuttel 2 Buy now
15 May 2009 accounts Annual Accounts 20 Buy now
09 Mar 2009 officers Appointment terminated director andrew marshall 1 Buy now
13 Nov 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
13 Nov 2008 address Location of register of members 1 Buy now
13 Nov 2008 address Location of debenture register 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from newtown house newtown road henley on thames oxfordshire RG9 1HG 1 Buy now
15 Jul 2008 accounts Annual Accounts 20 Buy now
15 May 2008 officers Appointment terminated director roger banfield 1 Buy now
05 Apr 2008 officers Director appointed gregg bryant vincent 2 Buy now
07 Feb 2008 resolution Resolution 10 Buy now
15 Nov 2007 annual-return Return made up to 18/09/07; no change of members 8 Buy now
26 Jun 2007 accounts Annual Accounts 20 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: 17 market place henley on thames oxfordshire RG9 2AA 1 Buy now
26 Oct 2006 annual-return Return made up to 18/09/06; full list of members 8 Buy now
25 Jul 2006 accounts Annual Accounts 17 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 18/09/05; full list of members 8 Buy now
21 Jul 2005 accounts Annual Accounts 16 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
03 Dec 2004 annual-return Return made up to 18/09/04; full list of members 9 Buy now
13 Sep 2004 accounts Accounting reference date extended from 31/08/04 to 23/09/04 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
23 Apr 2004 officers New director appointed 1 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
26 Feb 2004 accounts Annual Accounts 16 Buy now
29 Sep 2003 annual-return Return made up to 18/09/03; full list of members 9 Buy now
10 Apr 2003 accounts Annual Accounts 15 Buy now
24 Sep 2002 annual-return Return made up to 18/09/02; full list of members 9 Buy now
06 Sep 2002 accounts Accounting reference date extended from 30/06/03 to 31/08/03 1 Buy now
19 Apr 2002 accounts Annual Accounts 18 Buy now
04 Oct 2001 annual-return Return made up to 18/09/01; full list of members 8 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 accounts Annual Accounts 16 Buy now
13 Mar 2001 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
25 Oct 2000 annual-return Return made up to 18/09/00; full list of members 7 Buy now
27 Jan 2000 accounts Annual Accounts 13 Buy now
05 Nov 1999 officers New secretary appointed 2 Buy now
05 Nov 1999 officers Secretary resigned 1 Buy now
19 Oct 1999 annual-return Return made up to 18/09/99; no change of members 6 Buy now
02 Sep 1999 officers New secretary appointed 2 Buy now
25 Aug 1999 officers Director resigned 1 Buy now
25 Aug 1999 officers Secretary resigned 1 Buy now
02 Apr 1999 capital Ad 09/03/99--------- £ si 499500@1=499500 £ ic 500/500000 2 Buy now
12 Jan 1999 accounts Annual Accounts 14 Buy now
04 Nov 1998 annual-return Return made up to 18/09/98; no change of members; amend 6 Buy now
02 Oct 1998 annual-return Return made up to 18/09/98; no change of members 6 Buy now
29 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Sep 1998 resolution Resolution 1 Buy now
28 Jul 1998 mortgage Particulars of mortgage/charge 7 Buy now
21 Jul 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now