MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02999519

Incorporation date

07/12/1994

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

25/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

12/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-12

View PDF (2 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

08/09/2010

Registered office address changed from Tenon Recovery Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

26/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-12

View PDF (2 pages)

14/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

12/08/2009

Statement of administrator's proposal

View PDF (28 pages)

05/08/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

26/06/2009

Appointment of an administrator

View PDF (1 pages)

25/06/2009

Appointment of an administrator

View PDF (1 pages)

25/06/2009

Registered office changed on 26/06/2009 from aintree building, aintree racecourse, business park aintree, liverpool merseyside L9 5AY

View PDF (1 pages)

14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-12

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/02/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

22/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-12

View PDF (11 pages)

22/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-12

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

31/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

20/12/2007

Registered office changed on 21/12/07 from: unit 1G aintree racecourse business park, aintree merseyside L9 5AL

View PDF (1 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-12

View PDF (13 pages)

04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-12

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

20/02/2007

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/01/2007

Return made up to 08/12/06; change of members

View PDF (9 pages)

03/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Conso s-div 12/05/06

View PDF (2 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (26 pages)

24/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/04/2006

Return made up to 08/12/05; no change of members

View PDF (9 pages)

25/04/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2005

Return made up to 08/12/04; full list of members

View PDF (11 pages)

21/08/2005

Return made up to 08/12/03; full list of members; amend

View PDF (9 pages)

21/08/2005

Return made up to 08/12/02; full list of members; amend

View PDF (10 pages)

09/08/2005

Resolutions

View PDF (3 pages)

26/07/2005

Ad 12/11/04--------- £ si [email protected]=297830 £ ic 733393/1031223

View PDF (3 pages)

26/07/2005

Nc inc already adjusted 12/11/04

View PDF (1 pages)

26/07/2005

Resolutions

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26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (41 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

12/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

26/04/2004

Resolutions

View PDF (2 pages)

02/12/2003

Return made up to 08/12/03; full list of members

View PDF (9 pages)

12/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

30/12/2002

Return made up to 08/12/02; full list of members

View PDF (9 pages)

01/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

17/04/2002

Ad 10/04/02--------- £ si [email protected]=25000 £ ic 890910/915910

View PDF (2 pages)

24/03/2002

Ad 07/03/02--------- £ si [email protected]=175000 £ ic 715910/890910

View PDF (2 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

View PDF (45 pages)

24/03/2002

£ nc 800000/1067367 07/03/02

View PDF (1 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (11 pages)

09/01/2002

Return made up to 08/12/01; full list of members

View PDF (9 pages)

09/01/2002

Director's particulars changed

View PDF (0 pages)

09/01/2002

Location of register of members address changed

View PDF (0 pages)

07/01/2002

Ad 07/12/01--------- £ si 17483@1=17483 £ ic 715910/733393

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (5 pages)

06/12/2001

Ad 21/09/01--------- £ si 11364@1=11364 £ ic 704546/715910

View PDF (2 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (39 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Ad 20/07/01--------- £ si 79546@1=79546 £ ic 625000/704546

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

13/02/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

21/09/2000

Location of register of members

View PDF (1 pages)

23/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/12/1999

Return made up to 08/12/99; full list of members

View PDF (8 pages)

15/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

22/05/1999

Ad 14/05/99--------- £ si 500000@1=500000 £ ic 125000/625000

View PDF (2 pages)

22/05/1999

Conve 14/05/99

View PDF (1 pages)

22/05/1999

Nc inc already adjusted 14/05/99

View PDF (1 pages)

22/05/1999

Resolutions

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22/05/1999

Resolutions

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22/05/1999

Resolutions

View PDF (0 pages)

22/05/1999

Resolutions

View PDF (0 pages)

22/05/1999

Resolutions

View PDF (0 pages)

22/05/1999

Resolutions

View PDF (35 pages)

22/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Return made up to 08/12/98; full list of members

View PDF (8 pages)

11/05/1998

Registered office changed on 12/05/98 from: 85 eastbank street southport merseyside PR8 1DG

View PDF (1 pages)

15/03/1998

Return made up to 08/12/97; full list of members

View PDF (7 pages)

10/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

11/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Ad 23/07/97--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (19 pages)

31/07/1997

Resolutions

View PDF (19 pages)

25/06/1997

Div conve 03/06/97

View PDF (1 pages)

25/06/1997

Ad 03/06/97--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

£ nc 50900/300000 03/06/97

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

30/01/1997

Accounts made up to 1995-12-31

View PDF (1 pages)

30/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Resolutions

View PDF (1 pages)

04/12/1996

Ad 23/09/96--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (2 pages)

04/12/1996

£ nc 1000/50900 23/09/96

View PDF (1 pages)

27/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

08/10/1996

Director's particulars changed

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12/01/1995

Director resigned;new director appointed

View PDF (0 pages)

12/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1995

Registered office changed on 13/01/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

07/12/1994

Incorporation

View PDF (11 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED

MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED is an(a) Dissolved company incorporated on 07/12/1994 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 3 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 MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED?

MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED is currently Dissolved. It was registered on 07/12/1994 and dissolved on 25/07/2012.

Where is MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED located?

MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED do?

MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.