- Company Overview for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- Filing history for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- People for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- Charges for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
- More for DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593)
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) |
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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
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10 May 2010 | SH20 | Statement by Directors | |
10 May 2010 | CAP-SS | Solvency Statement dated 01/04/10 | |
10 May 2010 | RESOLUTIONS |
Resolutions
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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
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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
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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 |