Established in 1998, Mardi Foods Ltd have registered office in Lowestoft in Suffolk, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Diane Sarah | 31 May 2001 | - | 1 |
| WALKER, Steven | 01 April 1998 | 31 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 March 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2019 | |
| LIQ01 - N/A | 13 March 2019 | |
| MR04 - N/A | 12 March 2019 | |
| MR04 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC01 - N/A | 30 May 2018 | |
| PSC04 - N/A | 30 May 2018 | |
| CS01 - N/A | 24 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AA01 - Change of accounting reference date | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 225 - Change of Accounting Reference Date | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| NEWINC - New incorporation documents | 01 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage | 13 April 2012 | Fully Satisfied |
N/A |
| Marine mortgage | 23 January 2012 | Fully Satisfied |
N/A |
