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NATURES WAY FOODS HOLDINGS LIMITED

Company number 05859487

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
18 Feb 2010 4.70 Declaration of solvency
21 Jan 2010 AA Group of companies' accounts made up to 27 March 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
26 Jan 2009 AA Full accounts made up to 28 March 2008
04 Jul 2008 363a Return made up to 27/06/08; full list of members
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
18 Jul 2007 363a Return made up to 27/06/07; full list of members
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
03 Nov 2006 395 Particulars of mortgage/charge
04 Sep 2006 88(2)R Ad 03/08/06--------- £ si 14999998@.01=149999 £ ic 1/150000
04 Sep 2006 88(2)R Ad 12/07/06--------- £ si 1@.01 £ ic 1/1
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed;new director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07