AS-ONE FOODS LIMITED


Registered number: 04300153
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Name: AS-ONE FOODS LIMITED
AS-ONE FOODS LTD
Address: 230B FOREST ROAD, LOUGHBOROUGH, ENGLAND, LE11 3HX
Incorporation Date: 2001-10-05

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-01 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-24 PREVEXT FROM 30/09/2018 TO 10/12/2018 AA01
2019-07-15 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES CS01
2019-09-10 10/12/18 TOTAL EXEMPTION FULL AA
2018-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SIDHU TM01
2018-04-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAWAR ABBAS PSC01
2018-04-04 DIRECTOR APPOINTED MR YAWAR ABBAS AP01
2018-04-04 APPOINTMENT TERMINATED, SECRETARY REENA SIDHU TM02
2018-04-04 CESSATION OF PARAMJIT SINGH SIDHU AS A PSC PSC07
2018-04-04 DIRECTOR APPOINTED MR MUHAMMAD ALI AP01
2018-05-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES CS01
2018-02-06 19/12/17 STATEMENT OF CAPITAL GBP 100 SH01
2018-12-18 DIRECTOR APPOINTED MR KULVINDER SINGH KANDOLA AP01
2018-04-04 DIRECTOR APPOINTED MRS SARA ABBAS AP01
2018-06-11 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES CS01
2018-04-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ABBAS PSC01
2018-06-08 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI TM01
2018-04-04 REGISTERED OFFICE CHANGED ON 04/04/2018 FROMUNIT 2 SWAN CENTRE34 BRIDGNORTH ROAD COMPTONWOLVERHAMPTONWV6 8AE AD01
2017-10-20 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-18 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-10-28 SECRETARY'S CHANGE OF PARTICULARS / REENA SIDHU / 01/10/2015 CH03
2015-10-28 DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH SIDHU / 01/10/2015 CH01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-28 05/10/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-04 05/10/14 FULL LIST AR01
2013-05-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-02 05/10/13 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-11 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM9 CRANMERE AVENUETETTENHALLWOLVERHAMPTONWV6 8TR AD01
2012-12-17 05/10/12 FULL LIST AR01
2011-11-17 05/10/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-12 05/10/10 FULL LIST AR01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-02 PREVEXT FROM 31/03/2010 TO 30/09/2010 AA01
2009-02-03 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-11-23 05/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH SIDHU / 01/10/2009 CH01
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS 363s
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-29 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-25 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2003-10-14 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2003-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-08 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2002-11-08 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 225
2002-11-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 363(287)

Last update: 2021-08-12 01:01:13