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NORTHUMBRIAN HERITAGE MEATS LIMITED

Company number 05609235

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
01 Nov 2010 CH01 Director's details changed for Keith Newbegin on 1 November 2010
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 100
19 Nov 2009 CH01 Director's details changed for Stephen Edward Ramshaw on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Keith Newbegin on 1 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 01/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 363s Return made up to 01/11/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1 orchard place hexham northumberland NE46 1PD
13 Dec 2006 363s Return made up to 01/11/06; full list of members
29 Nov 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 CERTNM Company name changed farmer sams organic foods limite d\certificate issued on 15/06/06
01 Nov 2005 NEWINC Incorporation