Established in 2007, Food Secret Ltd has its registered office in Marlow in Bucks, it's status is listed as "Dissolved". This business does not have any directors listed. We do not know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 July 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 11 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2015 | |
| AD01 - Change of registered office address | 21 August 2015 | |
| RESOLUTIONS - N/A | 19 August 2015 | |
| 4.20 - N/A | 19 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP04 - Appointment of corporate secretary | 10 April 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| RP04 - N/A | 30 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AD04 - Change of location of company records to the registered office | 03 March 2011 | |
| AD01 - Change of registered office address | 03 March 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
| AP04 - Appointment of corporate secretary | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| MEM/ARTS - N/A | 15 April 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| MEM/ARTS - N/A | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| AAMD - Amended Accounts | 10 August 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| 225 - Change of Accounting Reference Date | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| 123 - Notice of increase in nominal capital | 21 January 2008 | |
| NEWINC - New incorporation documents | 22 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 July 2008 | Outstanding |
N/A |
