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MCDOUGALLS FOODS LIMITED

Company number 00280128

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
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
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director on 15 November 2011
18 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 50,000
23 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011
22 Aug 2011 CH01 Director's details changed for Mr Andrew Michael Peeler on 1 July 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
27 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
25 Sep 2009 288a Director appointed ms suzanne elizabeth wise
25 Sep 2009 288b Appointment Terminated Director robert lawson
26 Aug 2009 AA Accounts made up to 31 December 2008