UNIQUE CONVENIENCE FOODS LIMITED: Filings

  • Overview

    Company NameUNIQUE CONVENIENCE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00287851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNIQUE CONVENIENCE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2021

    13 pagesLIQ03

    Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on Nov 19, 2021

    2 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2020

    LRESSP

    Full accounts made up to Sep 27, 2019

    13 pagesAA

    Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jul 01, 2020

    1 pagesAD01

    Appointment of Mr Kevin Raymond George Moore as a director on Apr 24, 2020

    2 pagesAP01

    Appointment of Ms Clare Evans as a director on Apr 24, 2020

    2 pagesAP01

    Termination of appointment of Eoin Philip Tonge as a director on Apr 24, 2020

    1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Demmery Haden as a director on Jan 10, 2020

    1 pagesTM01

    Termination of appointment of Nigel Edward Blakey as a director on Jan 10, 2020

    1 pagesTM01

    Appointment of Mr Peter Demmery Haden as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mrs Catherine Ann Robinson as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Nigel Edward Blakey as a director on Aug 01, 2019

    2 pagesAP01

    Full accounts made up to Sep 28, 2018

    13 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Conor O'leary as a director on Jan 29, 2019

    1 pagesTM01

    Full accounts made up to Sep 29, 2017

    12 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0