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NEW FOOD CONCEPTS LIMITED

Company number 04353542

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
23 Jul 2010 TM01 Termination of appointment of Greg Lyne as a director
23 Jul 2010 TM01 Termination of appointment of Paul Graham as a director
12 Apr 2010 TM02 Termination of appointment of Bruce Hodgson as a secretary
12 Apr 2010 TM01 Termination of appointment of Greg Lyne as a director
12 Apr 2010 TM01 Termination of appointment of Paul Graham as a director
20 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Feb 2010 AC92 Restoration by order of the court
12 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2008 363a Return made up to 15/01/08; full list of members
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 287 Registered office changed on 05/07/07 from: 6 the friary old windsor berkshire SL4 2NS
14 Jun 2007 363a Return made up to 15/01/07; full list of members
13 Jun 2007 288a New secretary appointed
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
19 May 2006 AA Total exemption small company accounts made up to 31 January 2005
10 May 2006 363a Return made up to 15/01/06; full list of members
05 Apr 2006 288b Secretary resigned;director resigned
20 Apr 2005 AA Total exemption small company accounts made up to 31 January 2004
15 Apr 2005 363s Return made up to 15/01/05; full list of members
16 Feb 2004 363s Return made up to 15/01/04; full list of members
28 Jan 2004 88(2)R Ad 30/09/02--------- £ si 37000@.01