Unique Convenience Foods Limited

Company Name	Unique Convenience Foods Limited
Company Status	Dissolved
Company Number	00287851
Category	Private Limited Company
Incorporation Date	8 May 1934(90 years ago)
Dissolution Date	18 May 2023 (11 months, 2 weeks ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2011(77 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 May 2023)
Role	Group Communications Officer
Country of Residence	United Kingdom
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Secretary Name	Michael Evans
Nationality	British
Status	Closed
Appointed	23 September 2011(77 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 May 2023)
Role	Company Director
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mrs Catherine Ann Robinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(85 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Mrs Clare Elisabeth Evans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2020(86 years after company formation)
Appointment Duration	3 years (closed 18 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Mr Kevin Raymond George Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2020(86 years after company formation)
Appointment Duration	3 years (closed 18 May 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Ajay Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1993)
Role	Finance Director
Correspondence Address	3 The Crescent Solihull West Midlands B91 1JP

Director Name	Christopher Bernard Browne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Operations Director
Correspondence Address	Channels End Farmhouse Channels End Road Colmworth Bedford MK44 2NS

Director Name	Mr Richard Mark Whitton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Operations Director
Country of Residence	England
Correspondence Address	41 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ

Director Name	Graham Phillips
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	David Colin Oldroyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	3 The Maples Silsoe Bedfordshire MK45 4DL

Secretary Name	Ajay Desai
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	3 The Crescent Solihull West Midlands B91 1JP

Director Name	John Anthony Reynolds
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(59 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1993)
Role	Operations Director
Correspondence Address	Tamariu 6 Avenue Road Rushden Northamptonshire NN10 0SJ

Director Name	Anthony Thomas Charles Hughes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(59 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1993)
Role	Operations Director
Correspondence Address	29 Shaggs Meadow Hampshire SO43 7BN

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(59 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 February 1994)
Role	Accountant
Correspondence Address	33 Glycena Road Battersea London SW11 5TP

Director Name	Andrew Harvey Watkiss
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(59 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 1994)
Role	Chartered Secretary
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Secretary Name	Andrew Harvey Watkiss
Nationality	British
Status	Resigned
Appointed	30 November 1993(59 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 March 1994)
Role	Chartered Secretary
Correspondence Address	32 West Street Harrow-On-The-Hill Middlesex HA1 3EN

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(76 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Highlands Road Reigate Surrey RH2 0UN

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(77 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Greenacre Food To Go Retford Manton Wood Enterprise Park Worsop Nottinghamshire S80 2RS

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(77 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2011(77 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 2019)
Role	Group Company Secretary
Country of Residence	Ireland
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Director Name	Mr Eoin Philip Tonge
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2016(82 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Nigel Edward Blakey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(85 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Peter Demmery Haden
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(85 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Unigate (Director) Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 February 1994(59 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 May 2011)
Correspondence Address	1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN

Director Name	Unigate (Secretary) Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 February 2001(66 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 May 2011)
Correspondence Address	No 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN

Secretary Name	Unigate (Secretary) Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(66 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 May 2011)
Correspondence Address	No 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN

Contact

Website	www.uniqplc.com

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	27 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

27 August 1981	Delivered on: 11 September 1981 Satisfied on: 2 November 1993 Persons entitled: Ford Motor Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all motor vehicles specified in first schedule to charge. 2. all sub-hiring contracts relating thereto. 3. proceeds of sale & insurance monies relating to vehicles the subject of this charge. Fully Satisfied
27 August 1981	Delivered on: 11 September 1981 Satisfied on: 2 November 1993 Persons entitled: Ford Motor Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all motor vehicles specified in first schedule to charge. 2. all sub hiring contracts relating thereto. 3. proceeds of sale & insurance monies relating to vehicles the subject of this charge. Fully Satisfied
15 December 1975	Delivered on: 22 December 1975 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west side of brentfield road, willesden, london. Fully Satisfied
15 December 1975	Delivered on: 22 December 1975 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west of brentfield road, willesden london. Fully Satisfied
16 July 1975	Delivered on: 31 July 1975 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 high st, ponders end, enfield, london borough of enfield. Title no mx 61815. Fully Satisfied
3 November 1970	Delivered on: 13 November 1970 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the extent of sterling pounds 480,000. Particulars: Land and buildings on west side of brentfield rd, willesden, london. Title no mx 461793. Fully Satisfied
16 September 1968	Delivered on: 4 October 1968 Satisfied on: 24 November 1993 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of brentfield rd, willesden, greater london. Title no ngl 67654. Fully Satisfied
16 September 1968	Delivered on: 4 October 1968 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of brentfield rd, willesden, middx title no mx 461793. Fully Satisfied
23 July 1984	Delivered on: 1 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south side & adjoining 79 high street ponders end l/b of enfield formerly part of 67 high street ponders end l/b of enfield. Fully Satisfied
23 July 1984	Delivered on: 1 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 high street ponders end l/b of enfield title no mx 61815. Fully Satisfied
14 February 1984	Delivered on: 28 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 high street ponders end enfield l/b of enfield. Fully Satisfied
18 April 1968	Delivered on: 26 April 1968 Satisfied on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Deposit of land certificate being a charge without instrument Secured details: Sterling pounds 200,000. Particulars: Land and premises at brentifield rd willesden. Fully Satisfied

Filing History

8 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 (1 page)
8 December 2020	Appointment of a voluntary liquidator (3 pages)
8 December 2020	Declaration of solvency (8 pages)
10 July 2020	Full accounts made up to 27 September 2019 (13 pages)
1 July 2020	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 1 July 2020 (1 page)
5 May 2020	Appointment of Ms Clare Evans as a director on 24 April 2020 (2 pages)
5 May 2020	Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020 (2 pages)
5 May 2020	Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Peter Demmery Haden as a director on 10 January 2020 (1 page)
16 January 2020	Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020 (1 page)
6 August 2019	Appointment of Mr Peter Demmery Haden as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019 (2 pages)
28 June 2019	Full accounts made up to 28 September 2018 (13 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Conor O'leary as a director on 29 January 2019 (1 page)
2 July 2018	Full accounts made up to 29 September 2017 (12 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (12 pages)
11 July 2017	Full accounts made up to 30 September 2016 (12 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
7 October 2016	Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
18 July 2016	Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
18 July 2016	Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
29 June 2016	Full accounts made up to 25 September 2015 (11 pages)
29 June 2016	Full accounts made up to 25 September 2015 (11 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (7 pages)
16 April 2015	Full accounts made up to 26 September 2014 (12 pages)
16 April 2015	Full accounts made up to 26 September 2014 (12 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (7 pages)
3 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 March 2015	Solvency Statement dated 13/02/15 (3 pages)
3 March 2015	Statement by Directors (2 pages)
3 March 2015	Statement by Directors (2 pages)
3 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 6 (4 pages)
3 March 2015	Solvency Statement dated 13/02/15 (3 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 6 (4 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 6 (4 pages)
2 July 2014	Accounts made up to 27 September 2013 (12 pages)
2 July 2014	Accounts made up to 27 September 2013 (12 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 60,600 (7 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 60,600 (7 pages)
3 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
3 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
28 October 2011	Termination of appointment of Andrew Mcdonald as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Mcdonald as a director (2 pages)
17 October 2011	Appointment of Michael Evans as a secretary (3 pages)
17 October 2011	Appointment of Michael Evans as a secretary (3 pages)
17 October 2011	Appointment of Mr Michael Evans as a director (3 pages)
17 October 2011	Appointment of Mr Michael Evans as a director (3 pages)
14 October 2011	Appointment of Mr Alan Richard Williams as a director (3 pages)
14 October 2011	Appointment of Diane Susan Walker as a director (3 pages)
14 October 2011	Appointment of Conor O'leary as a director (3 pages)
14 October 2011	Appointment of Conor O'leary as a director (3 pages)
14 October 2011	Appointment of Mr Alan Richard Williams as a director (3 pages)
14 October 2011	Appointment of Diane Susan Walker as a director (3 pages)
11 October 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011 (2 pages)
11 October 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011	Termination of appointment of Unigate (Director) Limited as a director (2 pages)
6 June 2011	Termination of appointment of Unigate (Director) Limited as a director (2 pages)
6 June 2011	Termination of appointment of Unigate (Secretary) Limited as a director (2 pages)
6 June 2011	Termination of appointment of Unigate (Secretary) Limited as a director (2 pages)
6 June 2011	Termination of appointment of Unigate (Secretary) Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Unigate (Secretary) Limited as a secretary (2 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010	Appointment of Andrew John Mcdonald as a director (3 pages)
12 July 2010	Appointment of Andrew John Mcdonald as a director (3 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Return made up to 31/03/08; full list of members (6 pages)
28 April 2008	Return made up to 31/03/08; full list of members (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (6 pages)
23 April 2007	Return made up to 31/03/07; full list of members (6 pages)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 May 2006	Return made up to 31/03/06; full list of members (6 pages)
8 May 2006	Return made up to 31/03/06; full list of members (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 April 2005	Return made up to 31/03/05; full list of members (6 pages)
28 April 2005	Return made up to 31/03/05; full list of members (6 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Return made up to 31/03/02; full list of members (6 pages)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Return made up to 31/03/02; full list of members (6 pages)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 June 2000	Company name changed amraf motor company LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Company name changed amraf motor company LIMITED\certificate issued on 21/06/00 (2 pages)
17 April 2000	Return made up to 31/03/00; full list of members (10 pages)
17 April 2000	Return made up to 31/03/00; full list of members (10 pages)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 August 1999	Company name changed county dairies LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed county dairies LIMITED\certificate issued on 23/08/99 (2 pages)
27 May 1999	Company name changed amraf motor company LIMITED\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed amraf motor company LIMITED\certificate issued on 28/05/99 (2 pages)
7 April 1999	Return made up to 31/03/99; no change of members (11 pages)
7 April 1999	Return made up to 31/03/99; no change of members (11 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 April 1997	Return made up to 31/03/97; full list of members (9 pages)
10 April 1997	Return made up to 31/03/97; full list of members (9 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
6 November 1996	Accounts made up to 31 March 1996 (7 pages)
6 November 1996	Accounts made up to 31 March 1996 (7 pages)
4 April 1996	Return made up to 31/03/96; no change of members (9 pages)
4 April 1996	Return made up to 31/03/96; no change of members (9 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Accounts made up to 31 March 1995 (11 pages)
13 December 1995	Accounts made up to 31 March 1995 (11 pages)
3 April 1995	Return made up to 31/03/95; change of members (16 pages)
3 April 1995	Return made up to 31/03/95; change of members (16 pages)
12 January 1995	Accounts made up to 31 March 1994 (14 pages)
12 January 1995	Accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
2 November 1993	Accounts made up to 31 March 1993 (19 pages)
2 November 1993	Accounts made up to 31 March 1993 (19 pages)
2 February 1993	Accounts made up to 31 March 1992 (18 pages)
2 February 1993	Accounts made up to 31 March 1992 (18 pages)
10 February 1992	Accounts made up to 31 March 1991 (20 pages)
10 February 1992	Accounts made up to 31 March 1991 (20 pages)
12 October 1990	Accounts made up to 31 March 1990 (19 pages)
12 October 1990	Accounts made up to 31 March 1990 (19 pages)
19 December 1989	Accounts made up to 31 March 1989 (19 pages)
19 December 1989	Accounts made up to 31 March 1989 (19 pages)
27 January 1989	Accounts made up to 31 March 1988 (20 pages)
27 January 1989	Accounts made up to 31 March 1988 (20 pages)
19 October 1987	Accounts made up to 31 March 1987 (20 pages)
19 October 1987	Accounts made up to 31 March 1987 (20 pages)
17 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 September 1986	Accounts made up to 31 March 1986 (20 pages)
2 September 1986	Accounts made up to 31 March 1986 (20 pages)
17 April 1986	Accounts made up to 31 March 1985 (14 pages)
17 April 1986	Accounts made up to 31 March 1985 (14 pages)
3 April 1985	Accounts made up to 31 March 1984 (15 pages)
3 April 1985	Accounts made up to 31 March 1984 (15 pages)
28 June 1984	Accounts made up to 31 March 1983 (13 pages)
28 June 1984	Accounts made up to 31 March 1983 (13 pages)
14 April 1983	Accounts made up to 31 March 1982 (15 pages)
14 April 1983	Accounts made up to 31 March 1982 (15 pages)
7 December 1981	Accounts made up to 31 March 1981 (13 pages)
7 December 1981	Accounts made up to 31 March 1981 (13 pages)
28 March 1981	Accounts made up to 31 March 1980 (13 pages)
28 March 1981	Accounts made up to 31 March 1980 (13 pages)
27 February 1980	Accounts made up to 31 March 1979 (13 pages)
27 February 1980	Accounts made up to 31 March 1979 (13 pages)
10 November 1978	Accounts made up to 31 March 1978 (13 pages)
10 November 1978	Accounts made up to 31 March 1978 (13 pages)
16 November 1977	Accounts made up to 31 March 1977 (12 pages)
16 November 1977	Accounts made up to 31 March 1977 (12 pages)
14 October 1976	Accounts made up to 31 March 1976 (12 pages)
14 October 1976	Accounts made up to 31 March 1976 (12 pages)
28 November 1975	Accounts made up to 31 March 1975 (14 pages)
28 November 1975	Accounts made up to 31 March 1975 (14 pages)
11 November 1974	Accounts made up to 3 April 1974 (14 pages)
11 November 1974	Accounts made up to 3 April 1974 (14 pages)
11 November 1974	Accounts made up to 3 April 1974 (14 pages)

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