SANCO FOODS BEXLEYHEATH LIMITED


Registered number: 04139977
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Name: SANCO FOODS BEXLEYHEATH LIMITED
SANCO FOODS BEXLEYHEATH LTD
Address: 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Incorporation Date: 2001-01-12

Company status: Dissolved


Company Documents

date name form type
2018-09-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-14 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-08-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-19 REGISTERED OFFICE CHANGED ON 19/07/2017 FROMC/O RIDDINGTONS LTDTHE OLD BARN OFF WOOD STREETSWANLEY VILLAGESWANLEYKENTBR8 7PA AD01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-28 12/01/16 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-27 12/01/15 FULL LIST AR01
2014-03-18 12/01/14 FULL LIST AR01
2014-09-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-06 12/01/13 FULL LIST AR01
2013-04-11 APPOINTMENT TERMINATED, DIRECTOR TERENCE SANFORD TM01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 12/01/12 FULL LIST AR01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS SANFORD / 01/02/2010 CH01
2011-06-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-01 12/01/11 FULL LIST AR01
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROMTHE LODGE DARENTH HILLDARENTHKENTDA2 7QR AD01
2011-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR TONY SANFORD / 01/02/2010 CH03
2010-02-22 12/01/10 FULL LIST AR01
2010-10-13 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SANFORD / 01/10/2009 CH01
2009-06-12 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-15 31/03/08 TOTAL EXEMPTION FULL AA
2009-03-03 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM45 HIGHFIELD ROADDARTFORDKENTDA1 2JS 287
2008-06-25 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2007-11-30 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-05 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-06 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2003-02-14 NEW DIRECTOR APPOINTED 288a
2003-02-14 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2002-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-15 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2002-11-14 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-04-11 DIRECTOR RESIGNED 288b
2001-04-11 NEW DIRECTOR APPOINTED 288a
2001-04-11 NEW SECRETARY APPOINTED 288a
2001-01-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-11 SECRETARY RESIGNED 288b

Last update: 2019-12-25 04:45:40