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ALLIED FARM FOODS LIMITED

Company number 00161792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 3,000,000
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director on 20 April 2012
24 Apr 2012 TM01 Termination of appointment of Antony David Smith as a director on 20 April 2012
17 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director on 15 November 2011
17 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
21 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
04 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011
23 Sep 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
23 Sep 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director
23 Sep 2010 AP01 Appointment of Ms Suzanne Elizabeth Wise as a director
23 Sep 2010 TM01 Termination of appointment of Nicholas Cruse as a director
23 Sep 2010 TM01 Termination of appointment of Philip Bamford as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders