PRIZE FOOD GROUP LIMITED: Filings

  • Overview

    Company NamePRIZE FOOD GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03303160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRIZE FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Russell as a director on Jul 01, 2022

    1 pagesTM01

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on Apr 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2013

    LRESEX

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Miscellaneous

    Sect 519
    1 pagesMISC

    Full accounts made up to Mar 26, 2011

    24 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2,047,782.93
    SH01

    Director's details changed for Michael John Russell on Feb 27, 2012

    2 pagesCH01

    Director's details changed for Michael John Russell on Feb 27, 2012

    2 pagesCH01

    Full accounts made up to Mar 27, 2010

    24 pagesAA

    Appointment of Mr Paul Andrew Birt as a director

    2 pagesAP01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Malcolm Little as a director

    1 pagesTM01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael John Russell on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Malcolm John Little on Oct 02, 2009

    2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    3 pagesAA01

    Full accounts made up to Dec 27, 2008

    23 pagesAA

    legacy

    3 pages395

    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