04237119 Limited in 500 Capability Green LUTON - LU1 3LS

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04237119 Limited LUTON

04237119 Limited was dissolved on 2014-09-23. 04237119 was a private limited company that was located at Porter Tun House, 500 Capability Green, Luton, LU1 3LS, Bedfordshire. The company (formally started on 2001-06-19) was run by 3 directors and 1 secretary.
Director Stuart M. who was appointed on 01 March 2008.
Director Roberto S. who was appointed on 07 November 2007.
Director Claude B. who was appointed on 05 September 2007.
Among the secretaries, we can name: Claude B. appointed on 07 November 2007.

The company was officially classified as "non-trading company" (7499). As stated in the official records, there was a name change on 2001-08-01, their previous name was Craftfood. 2008-06-19 was the date of the latest annual return.

04237119 Limited Address / Contact

Office Address	Porter Tun House
Office Address2	500 Capability Green
Town	Luton
Post code	LU1 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237119
Date of Incorporation	Tue, 19th Jun 2001
Date of Dissolution	Tue, 23rd Sep 2014
Industry	Non-trading company
End of financial Year	30th June
Company age	13 years old
Account next due date	Thu, 30th Apr 2009
Account last made up date	Sat, 30th Jun 2007
Return next due date	Fri, 17th Jul 2009
Return last made up date	Thu, 19th Jun 2008

Company staff

Stuart M.

Position: Director

Appointed: 01 March 2008

Claude B.

Position: Secretary

Appointed: 07 November 2007

Roberto S.

Position: Director

Appointed: 07 November 2007

Claude B.

Position: Director

Appointed: 05 September 2007

Alison B.

Position: Director

Appointed: 07 November 2007

Resigned: 30 April 2008

Jemma M.

Position: Secretary

Appointed: 05 September 2007

Resigned: 07 November 2007

Richard E.

Position: Director

Appointed: 05 September 2007

Resigned: 01 March 2008

Jean V.

Position: Director

Appointed: 03 July 2001

Resigned: 05 September 2007

Catherine N.

Position: Director

Appointed: 03 July 2001

Resigned: 05 September 2007

Catherine N.

Position: Secretary

Appointed: 03 July 2001

Resigned: 05 September 2007

Christian H.

Position: Director

Appointed: 03 July 2001

Resigned: 05 September 2007

Marie D.

Position: Director

Appointed: 03 July 2001

Resigned: 05 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 03 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 03 July 2001

Company previous names

Craftfood	August 1, 2001

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
288b	On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 16th, April 2008	accounts	Free Download (2 pages)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288b	On Fri, 28th Mar 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288b	On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007	officers	Free Download (1 page)
288b	On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Secretary resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New secretary appointed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New secretary appointed filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
288b	On Wed, 3rd Oct 2007 Secretary resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
287	Registered office changed on 11/08/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS filed on: 11th, August 2004	address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS filed on: 11th, August 2004	address	Free Download (1 page)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 11th, June 2003	resolution
AAMD	Revised accounts made up to Sun, 30th Jun 2002 filed on: 11th, June 2003	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sun, 30th Jun 2002 filed on: 11th, June 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, June 2003	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 27th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 27th, May 2003	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
CERTNM	Company name changed craftfood LIMITEDcertificate issued on 01/08/01 filed on: 1st, August 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed craftfood LIMITEDcertificate issued on 01/08/01 filed on: 1st, August 2001	change of name	Free Download (2 pages)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2001 Secretary resigned filed on: 25th, July 2001	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2001 Director resigned filed on: 25th, July 2001	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2001 New secretary appointed;new director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2001 Director resigned filed on: 25th, July 2001	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2001 Secretary resigned filed on: 25th, July 2001	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
287	Registered office changed on 25/07/01 from: 1 mitchell lane, bristol, BS1 6BU filed on: 25th, July 2001	address	Free Download (1 page)
287	Registered office changed on 25/07/01 from: 1 mitchell lane, bristol, BS1 6BU filed on: 25th, July 2001	address	Free Download (1 page)
288a	On Wed, 25th Jul 2001 New secretary appointed;new director appointed filed on: 25th, July 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2001	incorporation	Free Download (13 pages)

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