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MICAP INGREDIENTS LIMITED

Company number 03608447

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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)
03 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
27 Nov 2009 AD01 Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
10 Dec 2008 4.20 Statement of affairs with form 4.19
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-13
26 Nov 2008 287 Registered office changed on 26/11/2008 from pemberton business centre enterprise house richmond hill pemberton gt manchester WN5 8AA
04 Aug 2008 363a Return made up to 03/08/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 CERTNM Company name changed micap flavours LTD\certificate issued on 21/11/07
17 Sep 2007 363s Return made up to 03/08/07; no change of members
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 AA Full accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 03/08/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: ashton house no 1 the parks lodge lane newton le willows merseyside WA12 0JQ
16 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 288a New director appointed
23 Nov 2005 288b Director resigned
07 Sep 2005 363s Return made up to 03/08/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 March 2004