JEANIE MARSHAL FOODS UK LIMITED

02793762
ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL

Documents

Documents
Date Category Description Pages
19 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 25 Buy now
20 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
17 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 36 Buy now
01 Jun 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2021 resolution Resolution 1 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
24 Sep 2020 mortgage Registration of a charge 25 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 10 Buy now
22 Feb 2019 officers Appointment of corporate director (The Food Solutions Group Limited) 2 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Andrew Ian Michael Trinder) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Andrew Ian Michael Trinder) 1 Buy now
13 Feb 2019 mortgage Registration of a charge 22 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
16 Nov 2018 accounts Annual Accounts 6 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2018 resolution Resolution 11 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 officers Appointment of director (Mr Christoph Haschka) 2 Buy now
04 May 2018 officers Appointment of secretary (Mr Andrew Ian Michael Trinder) 2 Buy now
04 May 2018 officers Appointment of director (Mr Andrew Ian Michael Trinder) 2 Buy now
04 May 2018 officers Termination of appointment of director (David Robert George Wood) 1 Buy now
04 May 2018 officers Termination of appointment of director (Robert James Lewis) 1 Buy now
04 May 2018 officers Termination of appointment of director (Benjamin Joseph Lewis) 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Kathleen Virginia Wood) 1 Buy now
03 May 2018 capital Notice of cancellation of shares 4 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 capital Notice of cancellation of shares 6 Buy now
07 Mar 2018 capital Notice of cancellation of shares 6 Buy now
30 Oct 2017 accounts Annual Accounts 5 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2016 accounts Annual Accounts 5 Buy now
21 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
12 Aug 2014 capital Return of purchase of own shares 3 Buy now
26 Mar 2014 capital Return of purchase of own shares 3 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
20 Jun 2013 officers Appointment of director (Mr Benjamin Joseph Lewis) 2 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 officers Termination of appointment of director (Stephen Hartnett) 1 Buy now
19 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
22 Oct 2012 capital Return of purchase of own shares 3 Buy now
10 Oct 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (David Robert George Wood) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Robert James Lewis) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Stephen Martin Hartnett) 2 Buy now
14 Aug 2009 accounts Annual Accounts 4 Buy now
27 Feb 2009 annual-return Return made up to 25/02/09; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 4 Buy now
10 Mar 2008 annual-return Return made up to 25/02/08; full list of members 5 Buy now
10 Mar 2008 officers Director's change of particulars / robert lewis / 15/02/2008 1 Buy now
20 Sep 2007 accounts Annual Accounts 4 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: unit 10 gatwick international distribution centre cobham way crawley sussex RH10 9RX 1 Buy now
24 Apr 2007 annual-return Return made up to 25/02/07; full list of members 4 Buy now
24 Nov 2006 capital Ad 31/10/06--------- £ si 1@1=1 £ ic 267/268 2 Buy now
07 Nov 2006 capital Ad 31/08/06--------- £ si 17@1=17 £ ic 250/267 2 Buy now
12 Jul 2006 accounts Annual Accounts 4 Buy now
02 Mar 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
20 Jun 2005 accounts Annual Accounts 4 Buy now
17 Mar 2005 annual-return Return made up to 25/02/05; full list of members 8 Buy now
18 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2004 accounts Annual Accounts 13 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
05 Mar 2004 annual-return Return made up to 25/02/04; full list of members 8 Buy now
28 Aug 2003 accounts Annual Accounts 11 Buy now
12 Mar 2003 annual-return Return made up to 25/02/03; full list of members 8 Buy now
30 Nov 2002 accounts Annual Accounts 13 Buy now
01 Mar 2002 annual-return Return made up to 25/02/02; full list of members 8 Buy now
02 Oct 2001 capital £ sr 6000@1 11/07/00 1 Buy now
07 Sep 2001 accounts Annual Accounts 13 Buy now
10 Apr 2001 annual-return Return made up to 25/02/01; full list of members 8 Buy now
09 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2001 address Registered office changed on 12/02/01 from: unit 25 the gatwick imperial centre 41-45 gatwick road crawley west sussex RH10 2RD 1 Buy now
05 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
26 Sep 2000 officers New director appointed 2 Buy now
27 Jun 2000 resolution Resolution 1 Buy now
23 Jun 2000 accounts Annual Accounts 12 Buy now
07 Mar 2000 annual-return Return made up to 25/02/00; full list of members 8 Buy now
05 May 1999 accounts Annual Accounts 12 Buy now
11 Mar 1999 annual-return Return made up to 25/02/99; full list of members 6 Buy now
02 Jul 1998 accounts Annual Accounts 7 Buy now