| Name: |
THE BODYCHEF LIMITED
THE BODYCHEF LTD |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT |
| Incorporation Date: | 2002-02-28 |
| date | name | form type |
| 2021-06-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-04 | APPOINTMENT TERMINATED, DIRECTOR ROSS RITCHIE | TM01 |
| 2020-02-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-03-04 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-02-19 | DIRECTOR APPOINTED MR ROSS RITCHIE | AP01 |
| 2020-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROMANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARKTHORPE ST ANDREWNORWICHNORFOLKNR7 0HRUNITED KINGDOM | AD01 |
| 2020-04-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | CS01 |
| 2019-10-10 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-16 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON | TM01 |
| 2018-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-17 | 24/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM20 CENTRAL AVENUEST. ANDREWS BUSINESS PARKNORWICHNR7 0HR | AD01 |
| 2018-10-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ELIZABETH RITCHIE | PSC01 |
| 2018-10-24 | CESSATION OF KERRY GROUP PLC AS A PSC | PSC07 |
| 2018-10-24 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | CS01 |
| 2018-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH RITCHIE / 10/08/2018 | CH01 |
| 2018-05-16 | APPOINTMENT TERMINATED, DIRECTOR GARETH VOYLE | TM01 |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2018-05-16 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT | TM01 |
| 2017-11-29 | 25/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | CS01 |
| 2017-11-28 | SECOND FILED SH01 - 14/08/17 STATEMENT OF CAPITAL GBP 343549.91 | RP04SH01 |
| 2017-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY GROUP PLC | PSC02 |
| 2017-09-12 | CESSATION OF GARETH JOHN VOYLE AS A PSC | PSC07 |
| 2017-10-12 | 14/08/17 STATEMENT OF CAPITAL GBP 343550.11 | SH01 |
| 2017-11-28 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/15 | RP04AR01 |
| 2016-03-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-03-15 | 09/02/16 STATEMENT OF CAPITAL GBP 171090.02 | SH01 |
| 2016-03-09 | DIRECTOR APPOINTED IAN HETHERINGTON | AP01 |
| 2016-06-23 | 27/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-15 | DIRECTOR APPOINTED DUNCAN EVERETT | AP01 |
| 2016-03-09 | APPOINTMENT TERMINATED, DIRECTOR IANTREPRENEUR LIMITED | TM01 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-03-15 | ADOPT ARTICLES 09/02/2016 | RES01 |
| 2016-03-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-09-04 | 10/08/15 FULL LIST | AR01 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-23 | 17/06/15 STATEMENT OF CAPITAL GBP 124638.72 | SH01 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, BRITANNIA HOUSE HALL QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HP | AD01 |
| 2015-04-16 | 03/04/15 FULL LIST | AR01 |
| 2015-06-22 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-07-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN VOYLE / 02/04/2015 | CH01 |
| 2015-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-12-01 | 05/11/14 STATEMENT OF CAPITAL GBP 121011.15 | SH01 |
| 2014-12-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
Last update: 2021-12-19 05:34:42