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NUTRAFEED LIMITED

Company number 05898231

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 2.35B Notice of move from Administration to Dissolution on 5 June 2015
30 Mar 2015 2.24B Administrator's progress report to 19 February 2015
11 Dec 2014 CH01 Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014
04 Nov 2014 F2.18 Notice of deemed approval of proposals
22 Oct 2014 2.16B Statement of affairs with form 2.14B
20 Oct 2014 2.17B Statement of administrator's proposal
06 Sep 2014 AD01 Registered office address changed from Ic House Bridge Road North Wrexham Industrial Estate Wrexham LL13 9PS United Kingdom to C/O Duff and Phelps 35 Newhall Street Birmingham B3 3PL on 6 September 2014
01 Sep 2014 2.12B Appointment of an administrator
18 Oct 2013 AA Full accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,316
19 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
18 Feb 2013 TM01 Termination of appointment of Craig Lavelle as a director
29 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 May 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr Andrew Watson Gibson as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2010 AP03 Appointment of Mr Ivan Armstrong Taggart as a secretary
09 Jun 2010 AD01 Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 9 June 2010