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FOODPLUS LIMITED

Company number 01437233

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2011 AA Full accounts made up to 24 September 2010
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 2
12 Jan 2011 AP03 Appointment of Mr Michael Evans as a secretary
12 Jan 2011 TM02 Termination of appointment of Willaim Barratt as a secretary
12 Jan 2011 TM01 Termination of appointment of William Barratt as a director
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
06 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 16/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 CAP-SS Solvency Statement dated 16/09/10
24 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
24 Jun 2010 AP01 Appointment of Conor O Leary as a director
10 Mar 2010 AA Accounts for a dormant company made up to 25 September 2009
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Jan 2010 AP01 Appointment of Michael Evans as a director
02 Jun 2009 AA Accounts made up to 26 September 2008
21 Jan 2009 363a Return made up to 09/01/09; full list of members
19 Jan 2009 288c Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount
01 Aug 2008 288b Appointment Terminated Director richard bales
01 Aug 2008 288a Secretary appointed willaim harrison barratt
01 Aug 2008 288b Appointment Terminated Secretary richard bales
25 Feb 2008 AA Accounts made up to 28 September 2007