MRS BEETON'S FOODS LIMITED

Company number 03120557

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Jun 2013	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 7 June 2013	(2 pages)
05 Jun 2013	4.70	Declaration of solvency	(3 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	(1 page)
16 Jan 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 1,059,002	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
18 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Feb 2010	AP03	Appointment of Mr Mark Samworth as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Stephen Knockton as a director	(1 page)
12 Feb 2010	TM02	Termination of appointment of Stephen Knockton as a secretary	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Stephen Knockton on 5 February 2010	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Stephen Knockton on 10 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Stephen Knockton on 10 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mark Charles Chetwode Samworth on 10 November 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
15 Jun 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)