- Company Overview for KERNELS SNACK PRODUCTS LIMITED (02880586)
- Filing history for KERNELS SNACK PRODUCTS LIMITED (02880586)
- People for KERNELS SNACK PRODUCTS LIMITED (02880586)
- Charges for KERNELS SNACK PRODUCTS LIMITED (02880586)
- Insolvency for KERNELS SNACK PRODUCTS LIMITED (02880586)
- More for KERNELS SNACK PRODUCTS LIMITED (02880586)
| 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 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Feb 2011 | LIQ MISC RES | Resolution insolvency:- re. Books & accounts | |
| 09 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Jan 2011 | AD02 | Register inspection address has been changed | |
| 01 Dec 2010 | 4.70 | Declaration of solvency | |
| 01 Dec 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
| 01 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2010 | AD01 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010 | |
| 28 Sep 2010 | TM02 | Termination of appointment of Yasmin Valibhai as a secretary | |
| 29 Jul 2010 | AP03 | Appointment of Matthew Ian Conacher as a secretary | |
| 29 Jul 2010 | AP01 | Appointment of Thomas Edward Jack as a director | |
| 29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Apr 2010 | TM01 | Termination of appointment of John Mills as a director | |
| 28 Jan 2010 | AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
|
|
| 19 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
| 25 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 04 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 08 Aug 2008 | 288a | Director appointed julian charles baddeley | |
| 08 Aug 2008 | 288b | Appointment Terminated Director john hudspith | |
| 08 Aug 2008 | 288b | Appointment Terminated Secretary clare davage | |
| 07 Aug 2008 | 288a | Secretary appointed yasmin valibhai | |
| 31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB | |
| 02 Jan 2008 | 363a | Return made up to 28/11/07; full list of members |