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OPENCHOICE FOODS LIMITED

Company number 03243122

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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)
30 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
30 May 2012 4.68 Liquidators' statement of receipts and payments to 22 May 2012
30 May 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2009
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2009
04 Apr 2008 4.70 Declaration of solvency
03 Apr 2008 600 Appointment of a voluntary liquidator
03 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-25
31 Mar 2008 287 Registered office changed on 31/03/2008 from castle chambers 43 castle street liverpool L2 9TL
29 Dec 2007 AA Total exemption small company accounts made up to 30 March 2007
05 Oct 2007 363a Return made up to 29/08/07; full list of members
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed
25 Jun 2007 225 Accounting reference date extended from 28/02/07 to 30/03/07
14 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 MA Memorandum and Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App of fin ass items 29/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363a Return made up to 29/08/06; full list of members