CARGILL INTEGRA (WALES) LIMITED

Company number 02404913

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 November 2012	(3 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Sun Valley Foods Limited Grandstand Road Hereford Herefordshire HR4 9PB on 1 February 2012	(2 pages)
01 Feb 2012	4.70	Declaration of solvency	(3 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-20	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
28 Nov 2011	AP01	Appointment of James Brian Sikes as a director on 24 November 2011	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Richard Maxfield as a director on 24 November 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 246,330	(7 pages)
15 Sep 2011	AD02	Register inspection address has been changed	(1 page)
20 Jan 2011	AA01	Current accounting period extended from 25 May 2011 to 31 May 2011	(1 page)
22 Sep 2010	AA	Full accounts made up to 22 May 2010	(13 pages)
06 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AA	Full accounts made up to 23 May 2009	(13 pages)
23 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
09 Jul 2009	288b	Appointment Terminated Director and Secretary steven marlor	(1 page)
08 Jul 2009	288a	Director and secretary appointed christopher william oliver	(2 pages)
16 Jan 2009	AA	Full accounts made up to 24 May 2008	(12 pages)
23 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
31 Jan 2008	AA	Full accounts made up to 26 May 2007	(13 pages)
26 Jul 2007	363s	Return made up to 17/07/07; no change of members	(7 pages)
22 Mar 2007	AA	Full accounts made up to 27 May 2006	(16 pages)
13 Mar 2007	288b	Director resigned	(1 page)