Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHUMBERLAND FOODS LIMITED

Company number 06775561

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 7 August 2013	View PDF Notice of move from Administration to Dissolution on 7 August 2013 - link opens in a new window - 21 pages (21 pages)
15 Jan 2013	2.24B	Administrator's progress report to 4 January 2013	View PDF Administrator's progress report to 4 January 2013 - link opens in a new window - 17 pages (17 pages)
19 Jul 2012	2.24B	Administrator's progress report to 4 July 2012	View PDF Administrator's progress report to 4 July 2012 - link opens in a new window - 18 pages (18 pages)
19 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Mar 2012	2.24B	Administrator's progress report to 17 February 2012	View PDF Administrator's progress report to 17 February 2012 - link opens in a new window - 19 pages (19 pages)
16 Sep 2011	2.24B	Administrator's progress report to 17 August 2011	View PDF Administrator's progress report to 17 August 2011 - link opens in a new window - 19 pages (19 pages)
08 Aug 2011	2.24B	Administrator's progress report to 5 July 2011	View PDF Administrator's progress report to 5 July 2011 - link opens in a new window - 19 pages (19 pages)
08 Aug 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Mar 2011	2.24B	Administrator's progress report to 17 February 2011	View PDF Administrator's progress report to 17 February 2011 - link opens in a new window - 18 pages (18 pages)
14 Jan 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Dec 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
20 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
31 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Aug 2010	AD01	Registered office address changed from Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 27 August 2010	View PDF Registered office address changed from Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 May 2010	SH02	Sub-division of shares on 6 May 2010	View PDF Sub-division of shares on 6 May 2010 - link opens in a new window - 5 pages (5 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
06 May 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA01	Current accounting period extended from 31 December 2009 to 29 May 2010	View PDF Current accounting period extended from 31 December 2009 to 29 May 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?