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NEW EASTWOOD FOODS LIMITED

Company number 00702437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
04 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 AD01 Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 3 November 2009
26 Jun 2009 363a Return made up to 14/06/09; full list of members
22 Jun 2009 288b Appointment Terminated Director paul heep
26 Feb 2009 AA Accounts made up to 31 December 2008
22 Oct 2008 CERTNM Company name changed belwood foods LIMITED\certificate issued on 22/10/08
20 Jun 2008 363a Return made up to 14/06/08; full list of members
30 May 2008 288b Appointment Terminated Secretary andrew barnes
23 Apr 2008 AA Accounts made up to 31 December 2007
03 Jul 2007 288c Director's particulars changed
20 Jun 2007 363a Return made up to 14/06/07; full list of members
20 Jun 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363a Return made up to 14/06/06; full list of members