UNSOY FOOD INDUSTRIES (UK) LTD.


Registered number: 04420700
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46390 - Non-specialised wholesale of food, beverages and tobacco -> S C & K MATTHEWS LTD

Name: UNSOY FOOD INDUSTRIES (UK) LTD.
S C & K MATTHEWS LIMITED
Address: 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Incorporation Date: 2002-04-19

Company status: Dissolved


Company Documents

date name form type
2017-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-10-07 REGISTERED OFFICE CHANGED ON 07/10/2016 FROMCAWLEY HOUSE149-155 CANAL STREETNOTTINGHAMNG1 7HR AD01
2016-10-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-05 DECLARATION OF SOLVENCY 4.70
2016-04-22 19/04/16 FULL LIST AR01
2015-04-20 19/04/15 FULL LIST AR01
2015-05-16 COMPANY NAME CHANGED UNSOY FOOD INDUSTRIES (UK) LTD.CERTIFICATE ISSUED ON 16/05/15 CERTNM
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENINA MATTHEWS / 31/03/2014 CH01
2014-04-30 19/04/14 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-04 04/04/14 STATEMENT OF CAPITAL GBP 16650 SH06
2014-04-04 RETURN OF PURCHASE OF OWN SHARES SH03
2014-11-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-15 CHANGE PERSON AS DIRECTOR CH01
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER MATTHEWS / 31/03/2014 CH01
2014-04-15 CHANGE PERSON AS DIRECTOR CH01
2014-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-19 19/04/13 FULL LIST AR01
2013-09-30 DIRECTOR APPOINTED MRS KARENINA MATTHEWS AP01
2013-10-09 19/04/13 FULL LIST AMEND AR01
2013-10-03 03/10/13 STATEMENT OF CAPITAL GBP 19980 SH06
2013-10-03 RETURN OF PURCHASE OF OWN SHARES SH03
2013-09-24 PURCHASE AGREEMENT 18/09/2013 RES13
2013-09-30 APPOINTMENT TERMINATED, DIRECTOR HUSEYIN AKDEDE TM01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-04-19 19/04/12 FULL LIST AR01
2011-04-19 19/04/11 FULL LIST AR01
2011-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-04-19 19/04/10 FULL LIST AR01
2009-04-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 288c
2009-04-20 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-04-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 288c
2009-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-06-13 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-06-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 288c
2008-02-25 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 225
2008-06-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 288c
2007-05-18 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-03-19 COMPANY NAME CHANGEDUNSOY (UK) LIMITEDCERTIFICATE ISSUED ON 19/03/07 CERTNM
2007-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-04-27 DIRECTOR RESIGNED 288b
2006-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-05-03 NEW DIRECTOR APPOINTED 288a
2006-05-04 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2006-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-21 DIRECTOR RESIGNED 288b
2005-10-28 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363a
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-11 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363a
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2020-01-30 20:12:18