THE FOOD TECHNOLOGY CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 04280062 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2001 |
| Age | 22 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Sep 2012 |
| Years | 11 years, 9 months, 12 days |
SUMMARY
THE FOOD TECHNOLOGY CENTRE LIMITED is an dissolved private limited company with number 04280062. It was incorporated 22 years, 9 months, 27 days ago, on 03 September 2001 and it was dissolved 11 years, 9 months, 12 days ago, on 18 September 2012. The company address is Sands Mill Sands Mill, Mirfield, WF14 9DQ, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 18 Sep 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 May 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Kenneth Wood
Appointment date: 2012-04-19
Documents
Appoint person secretary company with name date
Date: 19 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Edward Mullen
Appointment date: 2012-04-04
Documents
Appoint person director company with name date
Date: 19 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Francis Kilmister
Appointment date: 2012-04-04
Documents
Termination director company with name termination date
Date: 19 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Louden
Termination date: 2012-04-04
Documents
Termination director company with name termination date
Date: 19 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Sleeth
Termination date: 2012-04-04
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Accounts with accounts type dormant
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Silver
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mcbride
Documents
Appoint person director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William Louden
Documents
Appoint person director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Sleeth
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Accounts with accounts type dormant
Date: 27 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 03 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ
Documents
Accounts with made up date
Date: 21 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with made up date
Date: 21 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director julie dedman
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed richard anthony mcbride
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mark jonathan silver
Documents
Legacy
Date: 01 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary richard sowerby
Documents
Legacy
Date: 01 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin pritchard
Documents
Legacy
Date: 01 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed mark andrew kenneth wood
Documents
Legacy
Date: 01 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ
Documents
Legacy
Date: 17 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/06; full list of members
Documents
Legacy
Date: 30 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP
Documents
Legacy
Date: 30 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/06 to 31/12/06
Documents
Legacy
Date: 17 Jul 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 20/06/06 from: 76 carlton avenue narborough leicester leicestershire LE19 2DE
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/10/02--------- £ si 48@1
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 02 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 11 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/04; full list of members
Documents
Resolution
Date: 11 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 19 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/04/03--------- £ si 39@1
Documents
Resolution
Date: 19 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/03; full list of members
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 06/11/03
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 28 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/02; full list of members
Documents
Legacy
Date: 26 Feb 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 03/09/01--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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