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WHITTAKERS FOODS LTD

Company number 04468611

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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)
18 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	View PDF Liquidators' statement of receipts and payments to 12 July 2011 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Jan 2011	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 24 January 2011	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1,000	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AD01	Registered office address changed from 35 Downs Way Great Bookham Leatherhead Surrey KT23 4BL on 3 February 2010	View PDF Registered office address changed from 35 Downs Way Great Bookham Leatherhead Surrey KT23 4BL on 3 February 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AP01	Appointment of Mr Michael David Whittaker as a director	View PDF Appointment of Mr Michael David Whittaker as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM02	Termination of appointment of Kay Whittaker as a secretary	View PDF Termination of appointment of Kay Whittaker as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-30 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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