| Name: |
FOOD CREATION LTD
FOOD CREATION LIMITED |
| Address: | BRIAR COTTAGE BRIAR LANE, HALES, NORWICH, NR14 6SY |
| Incorporation Date: | 2003-09-04 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | CS01 |
| 2019-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2018-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
| 2017-01-12 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-01-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 04/09/15 FULL LIST | AR01 |
| 2014-09-10 | 04/09/14 FULL LIST | AR01 |
| 2014-12-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM22 MEADOW GARDENSBECCLESSUFFOLKNR34 9PAUNITED KINGDOM | AD01 |
| 2013-09-13 | 04/09/13 FULL LIST | AR01 |
| 2013-01-17 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK JEAN-PIERRE PONTAIS / 01/08/2012 | CH01 |
| 2012-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROMREGENT HOUSE THE STREETHENSTEADBECCLESSUFFOLKNR34 7LEUNITED KINGDOM | AD01 |
| 2012-09-11 | 04/09/12 FULL LIST | AR01 |
| 2012-02-14 | APPOINTMENT TERMINATED, SECRETARY JUDITH PONTAIS | TM02 |
| 2012-02-14 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PONTAIS | TM01 |
| 2011-02-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 04/09/11 FULL LIST | AR01 |
| 2010-03-11 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE PONTAIS / 01/10/2009 | CH01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK JEAN-PIERRE PONTAIS / 01/10/2009 | CH01 |
| 2010-09-10 | 04/09/10 FULL LIST | AR01 |
| 2009-02-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM16 & 17 HALESWORTH BUSINESSCENTRE NORWICH ROADHALESWORTHSUFFOLKIP19 8QJ | 287 |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-10-28 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | 225 |
| 2005-09-14 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-15 | COMPANY NAME CHANGEDFRANCK PONTAIS FOOD CREATION LIMITEDCERTIFICATE ISSUED ON 15/11/04 | CERTNM |
| 2004-01-16 | AD 31/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-12-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-12-09 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM:SUITE 1 THE INNOVATION CENTRE225 MARSH WALKLONDONE14 9FW | 287 |
| 2004-09-14 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-26 | SECRETARY RESIGNED | 288b |
| 2003-10-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-17 | DIRECTOR RESIGNED | 288b |
| 2003-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-01 19:46:25