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WILKINS FOODS LIMITED

Company number 05843056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
15 May 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2012 AD01 Registered office address changed from Unit 22 Stort Mill River Way Harlow Essex CM20 2SN on 13 April 2012
12 Mar 2012 TM01 Termination of appointment of Michelle Wilkins as a director
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 20
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mrs Michelle Jacqueline Wilkins on 1 December 2009
29 Jul 2010 CERTNM Company name changed windmill eggs & potatoes LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
29 Jul 2010 CONNOT Change of name notice
29 Jun 2010 AAMD Amended accounts made up to 30 June 2009
14 Jun 2010 AD01 Registered office address changed from 58 Orchard Croft Harlow Essex CM20 3BG on 14 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 12/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2009 288a Director appointed mrs michelle jacqueline wilkins
27 Mar 2009 288b Appointment terminated director scott bailey
20 Jun 2008 363a Return made up to 12/06/08; full list of members