| Name: |
BANBURY'S FOODS COMPANY LIMITED
BANBURY'S FOODS COMPANY LTD |
| Address: | PARK LODGE, THOMASTOWN, MERTHYR TYDFIL, MID GLAM, CF47 0ES |
| Incorporation Date: | 1999-03-09 |
| date | name | form type |
| 2015-09-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 09/03/14 FULL LIST | AR01 |
| 2013-03-26 | 09/03/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 09/03/12 FULL LIST | AR01 |
| 2011-07-19 | FIRST GAZETTE | GAZ1 |
| 2011-07-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 09/03/11 FULL LIST | AR01 |
| 2010-04-21 | 09/03/10 FULL LIST | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ALLAN JONES / 09/03/2010 | CH01 |
| 2009-05-21 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-04 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM:UNIT C DEVON BUSINESS PARKSAUNDERS WAYCULLOMPTONDEVON EX15 1BS | 287 |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-05-31 | SECRETARY RESIGNED | 288b |
| 2005-05-09 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
| 2004-04-07 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-06 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
| 2002-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
| 2002-03-28 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | AA |
| 2001-04-27 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-28 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 1999-03-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-03-30 | SECRETARY RESIGNED | 288b |
| 1999-06-10 | AD 31/03/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-03-30 | DIRECTOR RESIGNED | 288b |
| 1999-03-30 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM:16 CHURCHILL WAYCARDIFFCF1 4DX | 287 |
| 1999-04-28 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 | 225 |
| 1999-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-10 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 1999-07-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-03-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-11-01 03:41:51