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FOSTERS FOODS LIMITED

Company number 02863210

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
30 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2013 AD01 Registered office address changed from Tower Factory Victoria Street Irthlingborough Northamptonshire NN9 5RG on 9 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 74,625
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 AD02 Register inspection address has been changed from Tower Factory Victoria Street Irthlingborough Wellingborough Northamptonshire NN9 5RG England
28 Oct 2010 CH01 Director's details changed for Mr Harshad Shah on 1 October 2010
28 Oct 2010 CH03 Secretary's details changed for Ashok Kumar Shah on 30 July 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 CH01 Director's details changed for Mr Harshad Shah on 18 October 2009
29 Oct 2009 AD02 Register inspection address has been changed
23 Jan 2009 363a Return made up to 18/10/08; full list of members