- Company Overview for NORTHUMBRIAN HERITAGE MEATS LIMITED (05609235)
- Filing history for NORTHUMBRIAN HERITAGE MEATS LIMITED (05609235)
- People for NORTHUMBRIAN HERITAGE MEATS LIMITED (05609235)
- More for NORTHUMBRIAN HERITAGE MEATS LIMITED (05609235)
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) |
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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
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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 |