PRIZE FOOD GROUP LIMITED

Company number 03303160

Date	Type	Description	View / Download
05 Jul 2022	TM01	Termination of appointment of Michael John Russell as a director on 1 July 2022	(1 page)
26 Mar 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Apr 2013	AD01	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013	(2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13	(1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2012	MISC	Sect 519	(1 page)
29 May 2012	AA	Full accounts made up to 26 March 2011	(24 pages)
29 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 2,047,782.93	(5 pages)
27 Feb 2012	CH01	Director's details changed for Michael John Russell on 27 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Michael John Russell on 27 February 2012	(2 pages)
10 Mar 2011	AA	Full accounts made up to 27 March 2010	(24 pages)
25 Jan 2011	AP01	Appointment of Mr Paul Andrew Birt as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	TM01	Termination of appointment of Malcolm Little as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Michael John Russell on 2 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Malcolm John Little on 2 October 2009	(2 pages)
12 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
04 Sep 2009	AA	Full accounts made up to 27 December 2008	(23 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)