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IMPORT FOODS SARA LEE LTD

Company number 00935970

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2012 AD01 Registered office address changed from 225 Bath Road Slough SL1 4AU on 3 April 2012
03 Apr 2012 4.70 Declaration of solvency
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-23
21 Mar 2012 AA Accounts for a dormant company made up to 2 July 2011
27 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 600,000
27 Oct 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
10 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
14 Jan 2011 AP01 Appointment of Russell Donald Bailey as a director
14 Jan 2011 AP01 Appointment of Sandrine Marcelle Veronique Cotter as a director
13 Jan 2011 TM01 Termination of appointment of Jodocus Stam as a director
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
09 Jan 2010 AA Full accounts made up to 27 June 2009
30 Oct 2009 CH01 Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Stephen David Coope on 1 October 2009
19 Feb 2009 AA Full accounts made up to 30 June 2008
02 Nov 2008 AA Full accounts made up to 30 June 2007
13 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Apr 2008 288a Director appointed stephen david coope
16 Apr 2008 288b Appointment Terminated Director helen handley