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PAULS FOODS LIMITED

Company number SC013534

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
23 May 2002 288b Director resigned
01 Aug 2001 288c Secretary's particulars changed
17 Jan 2001 287 Registered office changed on 17/01/01 from: nettlehill road houstoun industrial estate livingston west lothian EH54 5DL
04 Jan 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2000 MA Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288b Secretary resigned
08 Sep 2000 AA Accounts made up to 31 December 1999
11 May 2000 363a Return made up to 12/04/00; full list of members
11 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jul 1999 288a New director appointed
22 Jun 1999 288b Secretary resigned;director resigned
22 Jun 1999 288a New secretary appointed
21 Jun 1999 AA Accounts made up to 31 December 1998
04 May 1999 287 Registered office changed on 04/05/99 from: eastbridge mills kirkcaldy KY1 2SR
04 May 1999 363a Return made up to 12/04/99; full list of members
20 Oct 1998 AA Accounts made up to 31 December 1997
12 May 1998 288c Secretary's particulars changed;director's particulars changed
23 Apr 1998 363a Return made up to 12/04/98; full list of members
03 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned