LA MEXICANA QUALITY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02207313

Incorporation date

21/12/1987

Size

Classification

Contacts

Registered address

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Latest events (Record since 21/12/1987)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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29/10/2009

Total exemption full accounts made up to 2008-12-31

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29/09/2009

Return made up to 29/09/09; full list of members

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29/09/2009

Director's Change of Particulars / michael ranglin / 01/09/2009 / HouseName/Number was: 1, now: 11; Street was: ixora close, now: barnes court station road; Area was: , now: new barnet; Post Town was: kingston, now: barnet; Region was: jamaica, now: hertfordshire; Post Code was: 8, now: EN5 1QY; Country was: west indies, now: united kingdom

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29/09/2009

Secretary's Change of Particulars / alan martin / 01/09/2009 / HouseName/Number was: , now: 11; Street was: 2B the crosspath, now: harrison lane; Area was: , now: balls park; Post Town was: radlett, now: hertford; Post Code was: WD7 8HN, now: SG13 8FE; Country was: , now: united kingdom

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22/10/2008

Total exemption full accounts made up to 2007-12-31

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01/10/2008

Return made up to 29/09/08; full list of members

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20/04/2008

Total exemption full accounts made up to 2007-03-31

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04/03/2008

Director appointed mr michael keith anthony ranglin

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02/03/2008

Registered office changed on 03/03/2008 from w t house bessemer road welwyn garden city hertfordshire AL7 1HT

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30/09/2007

Return made up to 29/09/07; full list of members

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04/09/2007

Declaration of assistance for shares acquisition

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30/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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18/03/2007

Miscellaneous

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11/03/2007

Director resigned

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11/03/2007

Director resigned

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11/03/2007

New director appointed

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11/03/2007

New director appointed

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01/02/2007

Full accounts made up to 2006-03-31

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21/01/2007

Declaration of satisfaction of mortgage/charge

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08/10/2006

Return made up to 29/09/06; full list of members

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15/08/2006

Declaration of assistance for shares acquisition

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15/08/2006

Resolutions

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31/07/2006

Particulars of mortgage/charge

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01/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

23/01/2006

Certificate of change of name

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16/01/2006

Particulars of mortgage/charge

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27/10/2005

Return made up to 29/09/05; full list of members

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01/09/2005

Declaration of satisfaction of mortgage/charge

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03/02/2005

Full accounts made up to 2004-03-31

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24/10/2004

Return made up to 29/09/04; full list of members

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16/11/2003

Full accounts made up to 2003-03-31

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21/10/2003

Return made up to 29/09/03; full list of members

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03/02/2003

Full accounts made up to 2002-03-31

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18/12/2002

New director appointed

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09/12/2002

Director resigned

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02/12/2002

New director appointed

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28/10/2002

Return made up to 29/09/02; full list of members

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17/04/2002

Auditor's resignation

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04/02/2002

Particulars of mortgage/charge

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25/01/2002

Declaration of assistance for shares acquisition

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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14/10/2001

Full accounts made up to 2001-03-31

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14/10/2001

Return made up to 29/09/01; full list of members

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14/10/2001

Location of register of members address changed

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29/05/2001

Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF

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08/10/2000

Return made up to 29/09/00; full list of members

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21/09/2000

Full accounts made up to 2000-03-31

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06/10/1999

Return made up to 29/09/99; full list of members

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06/10/1999

Director's particulars changed

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26/08/1999

Full accounts made up to 1999-03-31

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11/11/1998

Full accounts made up to 1998-03-31

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14/10/1998

Return made up to 29/09/98; no change of members

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21/10/1997

Return made up to 29/09/97; no change of members

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19/10/1997

Director resigned

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12/08/1997

Full accounts made up to 1997-03-31

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09/10/1996

Return made up to 29/09/96; full list of members

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29/08/1996

Full accounts made up to 1996-03-31

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28/07/1996

New director appointed

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02/10/1995

Return made up to 29/09/95; no change of members

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10/09/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Registered office changed on 28/11/94 from: edge & ellison 18-19 southampton place london WC1A 1AJ

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12/10/1994

Full accounts made up to 1994-03-31

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12/10/1994

Return made up to 29/09/94; no change of members

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12/10/1994

Location of register of members address changed

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12/10/1994

Registered office changed on 13/10/94

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21/08/1994

Secretary resigned;new secretary appointed

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21/08/1994

Director resigned;new director appointed

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02/11/1993

Full accounts made up to 1993-03-31

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02/11/1993

Return made up to 29/09/93; full list of members

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02/11/1993

Location of register of members address changed

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09/05/1993

Registered office changed on 10/05/93 from: oak house, 22-28, high street, hythe, kent. CT21 5AT

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24/02/1993

Resolutions

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18/10/1992

Full accounts made up to 1992-03-31

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18/10/1992

Return made up to 29/09/92; no change of members

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15/02/1992

Full accounts made up to 1991-03-31

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15/02/1992

Return made up to 29/09/91; full list of members

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30/10/1990

Full accounts made up to 1990-03-31

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30/10/1990

Return made up to 28/09/90; full list of members

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13/12/1989

Director resigned

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01/11/1989

Full accounts made up to 1989-03-31

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01/11/1989

Director resigned

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01/11/1989

Return made up to 29/09/89; full list of members

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20/09/1989

Director resigned

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19/07/1989

New director appointed

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15/06/1988

Registered office changed on 16/06/88 from: oak house, 22/28, high street, hythe, kent. CT21 5AT

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24/05/1988

Wd 18/04/88 pd 14/01/88--------- £ si 2@1

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17/05/1988

Registered office changed on 18/05/88 from: 100 fetter lane london EC4A 1DD

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17/05/1988

New director appointed

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24/03/1988

S-div

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24/03/1988

Nc inc already adjusted

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24/03/1988

Resolutions

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24/03/1988

Resolutions

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24/03/1988

Resolutions

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07/03/1988

Director resigned;new director appointed

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26/01/1988

Accounting reference date notified as 31/03

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21/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharpe, Clive Richard	Director	05/11/2002 - 28/02/2007	35
Bartlam, Reginald Joseph	Director	20/07/1994 - 30/09/1997	1
Boyd, Stephen Alexander	Director	05/12/2002 - 28/02/2007	49
Garland, Roderick John	Director	01/07/1996 - 03/12/2002	17
Burton, Erwin Mclee	Director	28/02/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About LA MEXICANA QUALITY FOODS LIMITED

LA MEXICANA QUALITY FOODS LIMITED is an(a) Dissolved company incorporated on 21/12/1987 with the registered office located at Grace House Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA MEXICANA QUALITY FOODS LIMITED?

LA MEXICANA QUALITY FOODS LIMITED is currently Dissolved. It was registered on 21/12/1987 and dissolved on 08/03/2010.

Where is LA MEXICANA QUALITY FOODS LIMITED located?

LA MEXICANA QUALITY FOODS LIMITED is registered at Grace House Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HT.

What is the latest filing for LA MEXICANA QUALITY FOODS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.