PRIMAL FOODS LIMITED
| Status | DISSOLVED |
| Company No. | 05126004 |
| Category | Private Limited Company |
| Incorporated | 12 May 2004 |
| Age | 20 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Aug 2011 |
| Years | 12 years, 9 months, 17 days |
SUMMARY
PRIMAL FOODS LIMITED is an dissolved private limited company with number 05126004. It was incorporated 20 years, 1 month, 5 days ago, on 12 May 2004 and it was dissolved 12 years, 9 months, 17 days ago, on 31 August 2011. The company address is Imperial House 18-21 Kings Park Road, Southampton, SO15 2AT, Hampshire.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 31 May 2011
Action Date: 25 May 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-05-25
Documents
Liquidation in administration move to dissolution with case end date
Date: 31 May 2011
Action Date: 26 May 2011
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2011-05-26
Documents
Liquidation in administration progress report with brought down date
Date: 31 Dec 2010
Action Date: 27 Nov 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-11-27
Documents
Liquidation administration notice deemed approval of proposals
Date: 03 Aug 2010
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 14 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration appointment of administrator
Date: 09 Jun 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: AD01
Old address: 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF
Change date: 2010-06-08
Documents
Termination secretary company with name
Date: 25 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Parsonage
Documents
Termination director company with name
Date: 25 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Parsonage
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/09
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Resolution
Date: 17 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; full list of members
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary simon toft
Documents
Resolution
Date: 12 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09 gbp si [email protected]=765144 gbp ic 2329729.5/3094873.5
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed simon kenneth parsonage
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael taylor
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / simon toft / 01/03/2009 / HouseName/Number was: little white alice, now: the caravan at little white alice; Street was: carnmenellis, now: calvadnack; Area was: , now: carnmenellis; Post Code was: TR16 6PL, now: TR16 6PN; Country was: united kingdom, now:
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / samantha brower / 01/03/2009 / HouseName/Number was: 2, now: flat 2 40; Street was: rydall hall clarence parade, now: clarence parade; Post Code was: PO5 2UE, now: PO5 2EU
Documents
Legacy
Date: 20 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / simon toft / 28/08/2008 /
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / samantha brower / 30/04/2008 / HouseName/Number was: , now: 2; Street was: barleycorn, now: rydall hall clarence parade; Area was: north street steeple bumpstead, now: ; Post Town was: haverhill, now: southsea; Region was: suffolk, now: hampshire; Post Code was: CB9 7DP, now: PO5 2UE
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / simon toft / 28/08/2008 / HouseName/Number was: , now: little white alice; Street was: 1 yew tree cottages, now: carnmenellis; Area was: upper swanmore, now: carnmenellis; Post Town was: southampton, now: redruth; Region was: hampshire, now: cornwall; Post Code was: SO40 7EB, now: TR16 6PL; Country w
Documents
Certificate change of name company
Date: 24 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blueprint foods LIMITED\certificate issued on 28/05/08
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Legacy
Date: 12 May 2008
Category: Address
Type: 287
Description: Registered office changed on 12/05/2008 from the nelson centre portfield road portsmouth hampshire PO3 5SF
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / simon toft / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 1 yew tree cottages, now: yew tree cottages; Post Code was: SO40 7EB, now: SO32 2QT
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael taylor / 14/08/2007 / HouseName/Number was: , now: briar house; Street was: newlands, now: heath road; Area was: hoe road bishops waltham, now: wickham; Post Town was: southampton, now: fareham; Region was: hants, now: hampshire; Post Code was: SO32 1DU, now: PO17 6LA; Country was: , now: united kingdom
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan symonds
Documents
Legacy
Date: 12 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08 gbp si [email protected]=20000 gbp ic 1895419.5/1915419.5
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Resolution
Date: 14 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 07/04/08 gbp si [email protected]=188419.5 gbp ic 2121310/2309729.5
Documents
Legacy
Date: 09 Apr 2008
Category: Capital
Type: 123
Description: Gbp nc 2500000/2900000 19/03/08
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/09/07--------- £ si [email protected]=414310 £ ic 1707000/2121310
Documents
Resolution
Date: 09 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Nov 2007
Category: Capital
Type: 123
Description: £ nc 2000000/2500000 28/09/07
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 30 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si [email protected]=861000 £ ic 846000/1707000
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/09/06
Documents
Resolution
Date: 17 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 06 Dec 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/10/05
Documents
Legacy
Date: 06 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/10/05--------- £ si [email protected]=212000 £ ic 634000/846000
Documents
Resolution
Date: 06 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Nov 2005
Category: Capital
Type: 123
Description: £ nc 500000/1000000 04/04/05
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/04/05--------- £ si [email protected]
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/09/04
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/05; full list of members
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/07/04
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/07/04
Documents
Legacy
Date: 02 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/07/04--------- £ si 226999@1=226999 £ ic 1/227000
Documents
Resolution
Date: 02 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/05 to 30/09/05
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 15 Jul 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blakedew 505 LIMITED\certificate issued on 15/07/04
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 12/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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