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NEWLY WEDS FOODS (EUROPE) LIMITED

Company number 01841256

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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 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 July 2012	View PDF Liquidators' statement of receipts and payments to 16 July 2012 - link opens in a new window - 13 pages (13 pages)
23 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 May 2012	AD01	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012	View PDF Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AD01	Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX on 16 August 2011	View PDF Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03 - link opens in a new window - 1 page (1 page)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 250,001.00	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 250,001.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 250,001	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 250,001 - link opens in a new window - 15 pages (15 pages)
07 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
14 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest sect 175(5)(a) 14/12/2010	View PDF Resolutions RES13 ‐ Conflict of interest sect 175(5)(a) 14/12/2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 1 March 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
20 May 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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