33617 Bielefeld
Germany
Director Name | Dr Johannes Rosenthal |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 January 2017(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 23 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Dr Alexander Edelmann |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | German |
Status | Closed |
Appointed | 03 September 2017(32 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 23 March 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Mr Georg Heerdegen Parsbo |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 01 March 2018(32 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 23 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 May 2012(27 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 March 2021) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Geoffrey Hodgson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Accountant |
Correspondence Address | Haggwood Barn Broad Highway Wheldrake York YO4 6BE |
Director Name | Colin Barratt |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 3 Manor Garth Ledsham South Milford Leeds Yorkshire |
Secretary Name | Colin Barratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 3 Manor Garth Ledsham South Milford Leeds Yorkshire |
Director Name | Mr Michael John McDonough |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cathedral Close Dukinfield Cheshire SK16 5RN |
Director Name | Brian Roynon Curle |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland |
Secretary Name | Mr Michael John McDonough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cathedral Close Dukinfield Cheshire SK16 5RN |
Director Name | Mr Malcolm Stuart Swift |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(17 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Selbourne Church Road Cookham Dean Berkshire SL6 9PR |
Director Name | Marco Gadola |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 July 2003(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Im Bungert 1 Wettingen 5430 Switzerland |
Director Name | Mr Wayne Beedle |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 September 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
Secretary Name | Mr Wayne Beedle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(19 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
Director Name | Mr Richard Matthew Ilsley |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(19 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Attila Balogh |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2004(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 May 2006) |
Role | CEO |
Correspondence Address | The Garden House Priory Estate Nun Monkton North Yorkshire YO26 8ES |
Director Name | Stephen Edward Foster |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(20 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 March 2007) |
Role | Finance Director |
Correspondence Address | 43 Ludlow Avenue Leeds West Yorkshire LS25 2LY |
Director Name | Andrew Lawson |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(21 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 2007) |
Role | Company Director |
Correspondence Address | Spannergaggli 10 Teufenthal 5723 Switzerland |
Secretary Name | Stephen Edward Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(21 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 2007) |
Role | Finance Director |
Correspondence Address | 43 Ludlow Avenue Leeds West Yorkshire LS25 2LY |
Director Name | Dr Ernst Peter Junger |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 March 2007(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 December 2010) |
Role | Company Director |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Volkmar Preuss |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 March 2007(21 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Mr Peter Austin Franks |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(21 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 03 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
Director Name | Andreas Unruhe |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 March 2011(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 September 2017) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 2007(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 May 2012) |
Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Website | oetker.co.uk |
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Registered Address | 4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Temple Newsam |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
5m at £1 | Dr Oetker (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
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1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2020 | Application to strike the company off the register (2 pages) |
26 June 2020 | Director's details changed for Dr Johannes Rosenthal on 22 June 2020 (2 pages) |
25 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
16 March 2020 | Statement by Directors (2 pages) |
16 March 2020 | Solvency Statement dated 13/03/20 (2 pages) |
16 March 2020 | Statement of capital on 16 March 2020
|
16 March 2020 | Resolutions
|
1 October 2019 | Full accounts made up to 31 December 2018 (13 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
18 February 2019 | Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 (2 pages) |
15 February 2019 | Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017 (2 pages) |
15 February 2019 | Termination of appointment of Andreas Unruhe as a director on 3 September 2017 (1 page) |
15 February 2019 | Termination of appointment of Peter Austin Franks as a director on 3 March 2018 (1 page) |
15 February 2019 | Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 (2 pages) |
15 February 2019 | Appointment of Dr Alexander Edelmann as a director on 3 September 2017 (2 pages) |
5 June 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
31 May 2018 | Full accounts made up to 31 December 2017 (12 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
1 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
31 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
31 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
29 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
29 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
15 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
15 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
15 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
15 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 June 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
19 June 2012 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page) |
19 June 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
19 June 2012 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page) |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
16 February 2012 | Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page) |
16 February 2012 | Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page) |
16 February 2012 | Register(s) moved to registered inspection location (1 page) |
16 February 2012 | Register(s) moved to registered inspection location (1 page) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 July 2011 | Termination of appointment of Richard Ilsley as a director (2 pages) |
14 July 2011 | Termination of appointment of Richard Ilsley as a director (2 pages) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register inspection address has been changed (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (8 pages) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Register(s) moved to registered inspection location (1 page) |
27 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (8 pages) |
27 May 2011 | Register inspection address has been changed (1 page) |
25 May 2011 | Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages) |
25 May 2011 | Appointment of Andreas Unruhe as a director (2 pages) |
25 May 2011 | Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages) |
25 May 2011 | Termination of appointment of Ernst Junger as a director (1 page) |
25 May 2011 | Termination of appointment of Volkmar Preuss as a director (1 page) |
25 May 2011 | Termination of appointment of Ernst Junger as a director (1 page) |
25 May 2011 | Termination of appointment of Volkmar Preuss as a director (1 page) |
25 May 2011 | Appointment of Andreas Unruhe as a director (2 pages) |
8 October 2010 | Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from, 1265 century way, thorpe park, leeds, west yorkshire, LS15 8ZB (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from, 1265 century way, thorpe park, leeds, west yorkshire, LS15 8ZB (1 page) |
8 May 2009 | Return made up to 22/04/09; full list of members (6 pages) |
8 May 2009 | Return made up to 22/04/09; full list of members (6 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 June 2008 | Return made up to 22/04/08; full list of members (6 pages) |
30 June 2008 | Return made up to 22/04/08; full list of members (6 pages) |
30 June 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
30 June 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
7 January 2008 | Resolutions
|
7 January 2008 | Resolutions
|
7 January 2008 | Ad 22/06/07--------- £ si 4999998@1=4999998 £ ic 1/4999999 (2 pages) |
7 January 2008 | Nc inc already adjusted 22/06/07 (1 page) |
7 January 2008 | Ad 22/06/07--------- £ si 4999998@1=4999998 £ ic 1/4999999 (2 pages) |
7 January 2008 | Nc inc already adjusted 22/06/07 (1 page) |
16 October 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
16 October 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
1 June 2007 | Return made up to 22/04/07; full list of members
|
1 June 2007 | Return made up to 22/04/07; full list of members
|
11 April 2007 | Secretary resigned;director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Resolutions
|
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Auditor's resignation (1 page) |
11 April 2007 | Secretary resigned;director resigned (1 page) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: bishopdyke road, sherburn in elmet, leeds, LS25 6JA (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Auditor's resignation (1 page) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Resolutions
|
11 April 2007 | Registered office changed on 11/04/07 from: bishopdyke road, sherburn in elmet, leeds, LS25 6JA (1 page) |
5 April 2007 | Company name changed hero uk holdings LIMITED\certificate issued on 05/04/07 (2 pages) |
5 April 2007 | Company name changed hero uk holdings LIMITED\certificate issued on 05/04/07 (2 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
24 May 2006 | Return made up to 22/04/06; full list of members
|
24 May 2006 | Return made up to 22/04/06; full list of members
|
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
8 November 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
8 November 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
1 November 2005 | Company name changed hero uk LIMITED\certificate issued on 01/11/05 (2 pages) |
1 November 2005 | Company name changed hero uk LIMITED\certificate issued on 01/11/05 (2 pages) |
21 April 2005 | Return made up to 22/04/05; full list of members
|
21 April 2005 | Return made up to 22/04/05; full list of members
|
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 July 2004 | Return made up to 22/04/04; full list of members (7 pages) |
28 July 2004 | Return made up to 22/04/04; full list of members (7 pages) |
24 June 2004 | Company name changed supercook LIMITED\certificate issued on 24/06/04 (2 pages) |
24 June 2004 | Company name changed supercook LIMITED\certificate issued on 24/06/04 (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
16 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
16 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
17 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
29 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
29 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 May 2001 | Return made up to 22/04/01; full list of members
|
21 May 2001 | Return made up to 22/04/01; full list of members
|
21 November 2000 | New secretary appointed;new director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New secretary appointed;new director appointed (2 pages) |
3 November 2000 | Secretary resigned;director resigned (1 page) |
3 November 2000 | Secretary resigned;director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
19 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
27 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
27 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
10 June 1997 | Return made up to 22/04/97; no change of members
|
10 June 1997 | Return made up to 22/04/97; no change of members
|
13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
28 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
28 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
20 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
20 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
23 May 1985 | Incorporation (15 pages) |
23 May 1985 | Incorporation (15 pages) |