NORTH WALES FOODS LIMITED

03685950
CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA

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Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
11 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2023 insolvency Solvency Statement dated 23/03/23 1 Buy now
11 Apr 2023 resolution Resolution 1 Buy now
15 Mar 2023 officers Appointment of director (Mr Adam Couch) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Simon Ravenscroft) 1 Buy now
18 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
06 Aug 2021 officers Termination of appointment of director (Martin Thomas Peter Davey) 1 Buy now
09 Feb 2021 accounts Annual Accounts 5 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
29 Jan 2019 officers Change of particulars for director (Martin Thomas Peter Davey) 2 Buy now
29 Jan 2019 officers Change of particulars for secretary (Mr Steven Garrick Glover) 1 Buy now
29 Jan 2019 officers Change of particulars for director (Mr Simon Ravenscroft) 2 Buy now
29 Jan 2019 officers Change of particulars for director (Mr John Mark Bottomley) 2 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 5 Buy now
07 Aug 2017 officers Appointment of secretary (Mr Steven Garrick Glover) 2 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Malcolm Barrie Windeatt) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
11 Sep 2014 officers Termination of appointment of director (Bernard Hoggarth) 1 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 accounts Annual Accounts 5 Buy now
31 Jan 2013 officers Change of particulars for director (Martin Davey) 2 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
24 Dec 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 address Move Registers To Sail Company 1 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Simon Ravenscroft) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Simon Ravenscroft) 3 Buy now
26 Oct 2009 officers Change of particulars for director (John Mark Bottomley) 3 Buy now
06 Jun 2009 officers Director appointed john mark bottomley 2 Buy now
06 Jun 2009 officers Appointment terminated director john lindop 1 Buy now
07 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
02 Jan 2009 accounts Annual Accounts 5 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
22 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
07 Aug 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 18/12/06; full list of members 3 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 accounts Annual Accounts 14 Buy now
10 Nov 2006 resolution Resolution 1 Buy now
05 May 2006 officers Director's particulars changed 1 Buy now
05 May 2006 officers Director's particulars changed 1 Buy now
13 Feb 2006 annual-return Return made up to 18/12/05; full list of members 3 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: cranswick PLC cranswick driffield YO25 9PF 1 Buy now
18 Oct 2005 accounts Annual Accounts 14 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
21 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2005 resolution Resolution 135 Buy now
30 Dec 2004 annual-return Return made up to 18/12/04; no change of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 15 Buy now
29 Jan 2004 annual-return Return made up to 18/12/03; no change of members 8 Buy now
16 Oct 2003 accounts Annual Accounts 16 Buy now
15 Jan 2003 annual-return Return made up to 18/12/02; full list of members 9 Buy now
06 Dec 2002 auditors Auditors Resignation Company 2 Buy now
01 Dec 2002 address Registered office changed on 01/12/02 from: 25 harley street london W1N 2BR 1 Buy now
20 Nov 2002 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
20 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
01 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2002 accounts Annual Accounts 6 Buy now
08 Feb 2002 officers Secretary's particulars changed 1 Buy now
24 Jan 2002 officers Director's particulars changed 1 Buy now
22 Jan 2002 annual-return Return made up to 18/12/01; full list of members 8 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
18 Oct 2001 accounts Annual Accounts 7 Buy now
12 Jan 2001 annual-return Return made up to 18/12/00; full list of members 9 Buy now
14 Nov 2000 resolution Resolution 1 Buy now
14 Nov 2000 resolution Resolution 1 Buy now
23 Oct 2000 accounts Annual Accounts 6 Buy now
23 Oct 2000 officers Secretary's particulars changed 1 Buy now
08 Feb 2000 annual-return Return made up to 18/12/99; full list of members 7 Buy now