MEADOWCROFT FOODS LTD


Registered number: 04290749
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Name: MEADOWCROFT FOODS LTD
MEADOWCROFT FOODS LIMITED
Address: THATCHWAYS LOWER LANE, BREDON'S NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7FB
Incorporation Date: 2001-09-20

Company status: Dissolved


Company Documents

date name form type
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-07 APPLICATION FOR STRIKING-OFF DS01
2017-08-09 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES CS01
2017-08-08 PREVEXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-11-14 30/06/17 TOTAL EXEMPTION FULL AA
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 ADOPT ARTICLES 31/03/2016 RES01
2016-04-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-12 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES CS01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-06 06/08/15 FULL LIST AR01
2014-09-22 20/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-23 20/09/13 FULL LIST AR01
2012-06-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-08 20/09/12 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-26 20/09/11 FULL LIST AR01
2010-10-11 20/09/10 FULL LIST AR01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BLACKMAN / 20/09/2010 CH01
2010-10-08 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA GAY BLACKMAN / 20/09/2010 CH03
2010-10-08 REGISTERED OFFICE CHANGED ON 08/10/2010 FROMTHATCHWAYS MANOR LANEBREDON'S NORTONTEWKESBURYGLOUCESTERSHIREGL20 7HBUNITED KINGDOM AD01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA GAY BLACKMAN / 20/09/2010 CH01
2010-08-18 31/12/09 TOTAL EXEMPTION FULL AA
2009-07-21 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-06 20/09/09 FULL LIST AR01
2008-09-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BLACKMAN / 29/09/2008 288c
2008-09-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLACKMAN / 29/09/2008 288c
2008-09-29 REGISTERED OFFICE CHANGED ON 29/09/2008 FROMTHATCHWAYS BREDON'S NORTONTEWKESBURYGLOUCESTERSHIREGL20 7HBUNITED KINGDOM 287
2008-08-07 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROMFAIRWINDSBREDONS NORTONTEWKESBURYGLOUCESTERSHIREGL20 7HB 287
2008-09-29 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-17 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-12 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:FIR TREE COTTAGEBREDONS NORTONTEWKESBURYGLOUCESTERSHIRE GL20 7HB 287
2005-08-03 NEW DIRECTOR APPOINTED 288a
2005-09-23 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-24 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-23 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-17 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2001-10-08 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2001-11-04 AD 20/09/01---------£ SI 99@1=99£ IC 100/199 88(2)R
2001-10-08 AD 20/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-09-24 SECRETARY RESIGNED 288b
2001-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-05 06:59:01