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ALASKA FOOD DIAGNOSTICS LIMITED

Company number 04042972

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 October 2010
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-12
16 Oct 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 287 Registered office changed on 25/09/2009 from room H6 leatherhead food international randalls road leatherhead surrey KT22 7RY
15 Sep 2009 363a Return made up to 28/07/09; full list of members; amend
21 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Aug 2009 88(2) Ad 31/01/09 gbp si 32874@0.02=657.48 gbp ic 203255.52/203913
11 Aug 2009 288b Appointment Terminated Director andrew tulloch
06 Jun 2009 288b Appointment Terminated Secretary david owen
06 Jun 2009 288a Secretary appointed ian norman james
06 Jun 2009 287 Registered office changed on 06/06/2009 from the old rectory birdingbury rugby warwickshire CV23 8EW
01 Jun 2009 288a Director appointed ian james
06 May 2009 AA Accounts for a small company made up to 30 June 2008
01 Apr 2009 AUD Auditor's resignation
21 Mar 2009 288b Appointment Terminated Director lloyd campbell
17 Mar 2009 AUD Auditor's resignation
09 Mar 2009 88(2) Ad 12/01/09-30/01/09 gbp si 1691920@0.02=33838.4 gbp ic 169417.12/203255.52
24 Feb 2009 88(2) Amending 88(2)
20 Feb 2009 288b Appointment Terminated Director laurence callow
02 Nov 2008 AA Full accounts made up to 30 June 2007
15 Oct 2008 363a Return made up to 28/07/08; full list of members
09 Oct 2008 288a Director appointed anthony philip morris