ATLANTIC FOODS PRODUCTS LIMITED

02579178
10 WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU153YL

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 accounts Annual Accounts 7 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Richard Scott) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (David Gerard Mcdonald) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Sherry Anne Demeulenaere) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Lawrence Cahill) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr William Blair Coulten) 2 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Marcus O'sullivan) 2 Buy now
15 Nov 2019 officers Appointment of director (Mr Marcus Enda O'sullivan) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Edward Kenneth Baker) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Russell Alexander Powis Maddock) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Russell Alexander Powis Maddock) 1 Buy now
11 Sep 2019 accounts Annual Accounts 4 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 4 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Kevin Richard Scott) 2 Buy now
10 Jan 2017 officers Appointment of director (Mrs Sherry Anne Demeulenaere) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Gerard Mcdonald) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Kevin Lawrence Cahill) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Russell Alexander Powis Maddock) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Edward Kenneth Baker) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Kelly Moulder) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Rob William Holland) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2016 accounts Annual Accounts 5 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
05 Jun 2014 accounts Annual Accounts 9 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Jun 2013 officers Appointment of director (Patrick Kelly Moulder) 3 Buy now
06 Jun 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 resolution Resolution 3 Buy now
06 Jun 2013 officers Appointment of director (Rob William Holland) 3 Buy now
29 May 2013 mortgage Registration of a charge 123 Buy now
23 May 2013 officers Termination of appointment of director (William Hinge) 1 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 annual-return Annual Return 18 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2011 accounts Annual Accounts 8 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
16 Apr 2010 accounts Annual Accounts 8 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Russell Alexander Powis Maddock) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Edward Kenneth Baker) 2 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 4 Buy now
07 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
07 Feb 2008 address Location of debenture register 1 Buy now
07 Feb 2008 address Location of register of members 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: suite 7 crown house, high street, hartley wintney, RG27 8NW 1 Buy now
07 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2007 officers New director appointed 2 Buy now
08 May 2007 resolution Resolution 2 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2007 accounts Annual Accounts 4 Buy now
14 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
27 Jun 2006 accounts Annual Accounts 4 Buy now
13 Feb 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 13 Buy now
15 Apr 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
21 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2005 capital Declaration of assistance for shares acquisition 4 Buy now
10 Feb 2005 resolution Resolution 1 Buy now
17 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
12 Feb 2004 accounts Annual Accounts 17 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
19 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 19 Buy now
27 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Oct 2002 resolution Resolution 2 Buy now
18 Oct 2002 officers Secretary resigned 1 Buy now
16 Oct 2002 capital Declaration of assistance for shares acquisition 4 Buy now
16 Oct 2002 resolution Resolution 1 Buy now
15 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
01 Mar 2002 accounts Annual Accounts 17 Buy now
22 Jun 2001 accounts Annual Accounts 13 Buy now
16 May 2001 mortgage Particulars of mortgage/charge 3 Buy now