- Company Overview for NEW FOOD CONCEPTS LIMITED (04353542)
- Filing history for NEW FOOD CONCEPTS LIMITED (04353542)
- People for NEW FOOD CONCEPTS LIMITED (04353542)
- More for NEW FOOD CONCEPTS LIMITED (04353542)
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
|
|
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 |