GREENFOOD INT LTD


Registered number: 05901721
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Name: GREENFOOD INT LTD
GREENFOOD INT LIMITED
Address: SUITE 3C BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Incorporation Date: 2006-08-10

Company status: Dissolved


Company Documents

date name form type
2020-05-11 BONA VACANTIA DISCLAIMER BONA
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-20 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-08-20 FIRST GAZETTE GAZ1
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-09 APPLICATION FOR STRIKING-OFF DS01
2018-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNU MIAH PSC01
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2017-07-20 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-25 30/05/16 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-02 30/05/15 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-17 30/05/14 FULL LIST AR01
2014-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRUZ ZAMAN / 17/07/2014 CH01
2013-05-30 30/05/13 FULL LIST AR01
2013-05-30 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM26 LEAGRAVE ROADLUTONBEDFORDSHIRELU4 8HZ AD01
2013-08-21 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-11 10/08/12 FULL LIST AR01
2012-08-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2011 CH01
2011-12-17 DISS40 (DISS40(SOAD)) DISS40
2011-12-12 SECRETARY'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2011 CH03
2011-12-06 FIRST GAZETTE GAZ1
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-13 10/08/11 FULL LIST AR01
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRUZ ZAMAN / 09/11/2011 CH01
2010-09-02 10/08/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNU MIAH / 01/10/2009 CH01
2010-08-26 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / KAMRUZ ZAMAN / 01/10/2009 CH01
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-21 10/08/09 FULL LIST AR01
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM20 ALTHORPE ROADLUTONLU3 1JY 287
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2008-10-27 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-05 CURRSHO FROM 31/08/2007 TO 30/11/2006 225
2008-08-15 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-04-03 NC INC ALREADY ADJUSTED21/08/06 123
2007-04-03 £ NC 1000/5000221/08/ RES04
2007-04-03 AD 10/08/06---------£ SI 100@500=50000£ IC 2/50002 88(2)R
2007-10-29 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363s
2007-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-26 NEW DIRECTOR APPOINTED 288a
2007-04-03 NEW DIRECTOR APPOINTED 288a
2007-09-26 NEW SECRETARY APPOINTED 288a
2006-08-10 DIRECTOR RESIGNED 288b
2006-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-10 SECRETARY RESIGNED 288b

Last update: 2020-10-05 15:10:51