| Date | Description |
|---|
| 2022-01-07 |
delete company_previous_name PREMIER FRESH FOODS LTD |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2019-06-20 |
delete company_previous_name PREMIER POULTRY LIMITED |
| 2018-06-06 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-10-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-04-16 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2015-04-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2015-03-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 2015-01-06 |
update statutory_documents FIRST GAZETTE |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/13 |
| 2013-07-22 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2013 |
| 2013-07-22 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013 |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED EMMETT MCEVOY |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2011-10-21 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-10-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-21 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-28 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED SIMON NICHOLAS WILBRAHAM |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents S366A DISP HOLDING AGM 11/10/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
19 GOLDSMITH WAY
ST. ALBANS
HERTFORDSHIRE AL3 5LH |
| 2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents COMPANY NAME CHANGED
PREMIER FRESH FOODS LTD
CERTIFICATE ISSUED ON 21/12/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
RAM BOULEVARD
FOXHILLS INDUSTRIAL ESTATE
SCUNTHORPE
SOUTH HUMBERSIDE DN15 8QN |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-19 |
update statutory_documents APT OF AUD 23/09/99 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99 |
| 1999-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents ADOPT MEM AND ARTS 06/08/99 |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
38/40 NORTHGATE
NEWARK
NOTTS
NG24 1EZ |
| 1999-05-11 |
update statutory_documents COMPANY NAME CHANGED
PREMIER POULTRY LIMITED
CERTIFICATE ISSUED ON 12/05/99 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/93 |
| 1993-09-28 |
update statutory_documents £ NC 20000000/30000000
31/ |
| 1993-09-01 |
update statutory_documents S386 DISP APP AUDS 24/08/93 |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 1993-01-27 |
update statutory_documents £ NC 5000000/20000000
23/ |
| 1993-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/12/92 |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/92; CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 FROM:
MARK LANE
EAST MARKHAM
NEWARK
NOTTS NG22 OQU |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents COMPANY NAME CHANGED
HERMANNS POULTRY LIMITED
CERTIFICATE ISSUED ON 08/04/92 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/90 |
| 1991-01-16 |
update statutory_documents £ NC 750000/5000000
11/1 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1987-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1986-04-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1986-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 1985-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |