| Name: |
WATERFIELDS FOODS LTD
WATERFIELDS FOODS LIMITED |
| Address: | 24 VICTORIA AVENUE, CHATBURN, CLITHEROE, UNITED KINGDOM, BB7 4AZ |
| Incorporation Date: | 2005-01-14 |
| date | name | form type |
| 2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-02 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-05-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-10-12 | PREVEXT FROM 31/01/2017 TO 31/07/2017 | AA01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2016-09-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM24 VICTORIA AVENUECHATBURN CLITHEROEBB7 4AZ | AD01 |
| 2016-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL PHILIP WATERFIELD / 24/06/2016 | CH01 |
| 2016-06-24 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WATERFIELD / 24/06/2016 | CH03 |
| 2016-01-21 | 14/01/16 FULL LIST | AR01 |
| 2016-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WATERFIELD / 24/06/2016 | CH01 |
| 2015-08-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 14/01/15 FULL LIST | AR01 |
| 2014-01-23 | 14/01/14 FULL LIST | AR01 |
| 2014-05-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | REGISTRATION OF A CHARGE / CHARGE CODE 053332940001 | MR01 |
| 2013-01-16 | 14/01/13 FULL LIST | AR01 |
| 2012-02-09 | 14/01/12 FULL LIST | AR01 |
| 2012-06-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 14/01/11 FULL LIST | AR01 |
| 2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WATERFIELD / 16/01/2010 | CH01 |
| 2010-06-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 14/01/10 FULL LIST | AR01 |
| 2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL PHILIP WATERFIELD / 16/01/2010 | CH01 |
| 2009-02-06 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-31 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-13 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-01-18 | DIRECTOR RESIGNED | 288b |
| 2005-01-18 | SECRETARY RESIGNED | 288b |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-15 23:17:33