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UNITED FOODS INTERNATIONAL LIMITED

Company number 02994067

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Full accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 212,643.75
23 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
30 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
10 Nov 2011 SH19 Statement of capital on 10 November 2011
  • GBP 212,644
20 Oct 2011 SH20 Statement by Directors
20 Oct 2011 CAP-SS Solvency Statement dated 03/10/11
20 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AP01 Appointment of Miss Nancy Jane Taylor as a director
02 Feb 2010 AP03 Appointment of Mr Mark John Taylor as a secretary
02 Feb 2010 TM01 Termination of appointment of Andrew Shupick as a director
02 Feb 2010 TM02 Termination of appointment of Andrew Shupick as a secretary
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 MISC Memorandum of capital - processed 12/11/08 - reduction of issd cap to £483281.25
12 Dec 2008 CAP-SS Solvency Statement dated 28/11/08
08 Dec 2008 SH20 Statement by Directors
08 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve a/c transfered 28/11/2008
  • RES06 ‐ Resolution of reduction in issued share capital