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FOODRITE LIMITED

Company number 00854136

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
28 Apr 2011 SH20 Statement by Directors
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 1
28 Apr 2011 CAP-SS Solvency Statement dated 11/04/11
28 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to nil 11/04/2011
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
06 Aug 2009 AA Accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 28/05/09; full list of members
03 Jul 2008 AA Accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 28/05/08; full list of members
04 Jun 2008 288c Director's Change of Particulars / jonathan prentis / 04/06/2008 / Occupation was: company secretary, now: finance director
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Nov 2007 AA Accounts made up to 31 March 2007
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned
20 Jun 2007 363a Return made up to 28/05/07; full list of members
12 Jan 2007 AA Accounts made up to 31 March 2006