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PREPARED FOODS GROUP LIMITED

Company number 00523009

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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)
28 Jun 2021 AC92 Restoration by order of the court
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 8,100,000
19 Jan 2012 AA Accounts for a dormant company made up to 26 March 2011
07 Feb 2011 AA Accounts for a dormant company made up to 27 March 2010
25 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Michael John Russell on 1 October 2009
12 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
14 Sep 2009 AA Accounts made up to 27 December 2008
30 Jan 2009 363a Return made up to 02/01/09; full list of members
30 Jan 2009 288b Appointment Terminated Director peter wall
29 Oct 2008 AA Accounts made up to 29 December 2007
09 Jan 2008 363a Return made up to 02/01/08; full list of members
09 Jan 2008 288b Director resigned
27 Oct 2007 AA Accounts made up to 30 December 2006
10 Jan 2007 363s Return made up to 02/01/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 288b Director resigned
15 Feb 2006 363s Return made up to 25/10/05; full list of members
15 Feb 2006 288b Director resigned
26 Oct 2005 AA Accounts made up to 1 January 2005