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NORTHERN FEEDS SOLUTIONS LIMITED

Company number 03011718

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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)
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2015	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 - 5 pages (5 pages)
18 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 - link opens in a new window - 1 page (1 page)
18 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 30 August 2014	View PDF Accounts for a dormant company made up to 30 August 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 481,951	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 481,951 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 2(b) & section 562 of companies act 2006 waived & dis-applied 11/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 2(b) & section 562 of companies act 2006 waived & dis-applied 11/03/2015 - link opens in a new window - 13 pages (13 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	TM01	Termination of appointment of James Eaton as a director	View PDF Termination of appointment of James Eaton as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Julie Sargent as a director	View PDF Termination of appointment of Julie Sargent as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Mark Perry as a director	View PDF Termination of appointment of Mark Perry as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	View PDF Termination of appointment of Christopher Holmes as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr Timothy John Davies as a director	View PDF Appointment of Mr Timothy John Davies as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 1 September 2012	View PDF Accounts for a dormant company made up to 1 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AP03	Appointment of Katie Sinclair as a secretary	View PDF Appointment of Katie Sinclair as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM02	Termination of appointment of Ronald Wood as a secretary	View PDF Termination of appointment of Ronald Wood as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 3 September 2011	View PDF Accounts for a dormant company made up to 3 September 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 28 August 2010	View PDF Accounts for a dormant company made up to 28 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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