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DEL MONTE FOODS NORTHERN EUROPE LIMITED

Company number 01808593

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
19 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 1 January 2010
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 15
10 May 2010 SH20 Statement by Directors
10 May 2010 CAP-SS Solvency Statement dated 01/04/10
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 16/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2009 AA Full accounts made up to 26 December 2008
04 Aug 2009 363a Return made up to 23/07/09; full list of members
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
21 Oct 2008 AA Full accounts made up to 28 December 2007
28 Aug 2008 363s Return made up to 05/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2008 288a Director appointed linda denise conway
06 Aug 2008 288b Appointment Terminated Director john inserra
02 Jan 2008 287 Registered office changed on 02/01/08 from: del monte house london road staines middlesex TW18 4JD
30 Oct 2007 AA Full accounts made up to 29 December 2006
13 Sep 2007 363s Return made up to 05/07/07; no change of members
31 May 2007 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 05/07/06; full list of members
04 Aug 2006 363(288) Director's particulars changed
06 Jun 2006 AA Full accounts made up to 31 December 2004
17 Mar 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned