- Company Overview for NOBILITY FOODS LIMITED (04320941)
- Filing history for NOBILITY FOODS LIMITED (04320941)
- People for NOBILITY FOODS LIMITED (04320941)
- Insolvency for NOBILITY FOODS LIMITED (04320941)
- More for NOBILITY FOODS LIMITED (04320941)
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) |
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08 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 31 July 2019 | |
17 Apr 2019 | AD01 | Registered office address changed from PO Box 4385 04320941: Companies House Default Address Cardiff CF14 8LH to 340 Deansgate Manchester M3 4LY on 17 April 2019 | |
20 Sep 2018 | RP05 | Registered office address changed to PO Box 4385, 04320941: Companies House Default Address, Cardiff, CF14 8LH on 20 September 2018 | |
22 Aug 2018 | AD01 | Registered office address changed from Unit H1 Knowle Village Business Park, Mayles Lane Knowle Fareham Hampshire PO17 5DY to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 22 August 2018 | |
17 Aug 2018 | LIQ02 | Statement of affairs | |
17 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2018 | RESOLUTIONS |
Resolutions
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14 May 2018 | PSC07 | Cessation of Jane Rapin as a person with significant control on 11 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Jane Rapin as a director on 1 May 2018 | |
17 Jan 2018 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
16 Jan 2018 | PSC01 | Notification of Jane Rapin as a person with significant control on 24 January 2017 | |
16 Jan 2018 | PSC01 | Notification of Michael Stephen Rapin as a person with significant control on 24 January 2017 | |
16 Jan 2018 | PSC07 | Cessation of Derek Peter Gale as a person with significant control on 24 January 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Derek Peter Gale as a director on 24 January 2017 | |
06 Mar 2017 | AP01 | Appointment of Mrs Jane Rapin as a director on 24 January 2017 | |
06 Mar 2017 | AP01 | Appointment of Mr Michael Stephen Rapin as a director on 24 January 2017 | |
24 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
30 Jun 2016 | TM01 | Termination of appointment of Peter John Whent as a director on 30 June 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | TM02 | Termination of appointment of Peter John Whent as a secretary on 30 June 2016 | |
12 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 25 March 2015
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12 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
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