IRISH FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL RUNCIMAN / 01/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 01/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALAN NEIL RUNCIMAN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WESTON |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASHCROFT / 21/03/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | STATEMENT BY DIRECTORS |
| 13/09/1213 September 2012 | REDUCE ISSUED CAPITAL 10/09/2012 |
| 13/09/1213 September 2012 | SOLVENCY STATEMENT DATED 10/09/12 |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1 |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1229 August 2012 | ADOPT ARTICLES 16/08/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | RESIGNATION AS AUDITORS |
| 07/12/117 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 01/06/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED LESLIE DEREK WESTON |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 11/02/1111 February 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MARTIN JOHN ASHCROFT |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUNCIMAN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JOHN STEPHEN MELIA |
| 10/02/1110 February 2011 | PROVISIONS OF DOCUMENTS APPROVED, DIRECTORS/SECRETARY AUTHORISED TO EXECUTE, DELIVER & PERFORM THE OBLIGATIONS SET OUT IN DOCUMENTS, ELIGIBILITY OF DIRECTORS IN RESPECT OF ARTICLE 12 OF ARTICLES 18/01/2011 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHALLINOR / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW STEVEN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM THOMPSON / 14/07/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR TIMOTHY NEIL BROWN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR ALAN RUNCIMAN |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 11/12/2009 |
| 23/04/1023 April 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLAIM THOMPSON / 11/12/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN JONES / 11/12/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMPSON / 11/12/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEVEN / 11/12/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/0926 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 03/06/093 June 2009 | 31/12/08 ANNUAL ACCTS |
| 15/12/0815 December 2008 | 11/12/08 ANNUAL RETURN SHUTTLE |
| 13/11/0813 November 2008 | 31/12/07 ANNUAL ACCTS |
| 17/01/0817 January 2008 | 11/12/07 ANNUAL RETURN SHUTTLE |
| 14/01/0814 January 2008 | PARS RE MORTAGE |
| 22/08/0722 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 22/08/0722 August 2007 | UPDATED MEM AND ARTS |
| 24/07/0724 July 2007 | CHANGE OF DIRS/SEC |
| 24/07/0724 July 2007 | DECL RE ASSIST ACQN SHS |
| 24/07/0724 July 2007 | SPECIAL/EXTRA RESOLUTION |
| 24/07/0724 July 2007 | CHANGE OF DIRS/SEC |
| 24/07/0724 July 2007 | CHANGE OF DIRS/SEC |
| 20/07/0720 July 2007 | PARS RE MORTAGE |
| 19/07/0719 July 2007 | CHANGE OF DIRS/SEC |
| 18/07/0718 July 2007 | PARS RE MORTAGE |
| 18/07/0718 July 2007 | PARS RE MORTAGE |
| 18/07/0718 July 2007 | PARS RE MORTAGE |
| 28/03/0728 March 2007 | 31/12/06 ANNUAL ACCTS |
| 10/01/0710 January 2007 | 11/12/06 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | 31/12/05 ANNUAL ACCTS |
| 13/01/0613 January 2006 | 11/12/05 ANNUAL RETURN SHUTTLE |
| 02/04/052 April 2005 | 31/12/04 ANNUAL ACCTS |
| 08/12/048 December 2004 | 11/12/04 ANNUAL RETURN SHUTTLE |
| 24/08/0424 August 2004 | MORTGAGE SATISFACTION |
| 24/08/0424 August 2004 | MORTGAGE SATISFACTION |
| 23/03/0423 March 2004 | 11/12/03 ANNUAL RETURN SHUTTLE |
| 22/03/0422 March 2004 | 31/12/03 ANNUAL ACCTS |
| 29/07/0329 July 2003 | 31/12/02 ANNUAL ACCTS |
| 03/03/033 March 2003 | CHANGE OF DIRS/SEC |
| 03/03/033 March 2003 | CHANGE OF DIRS/SEC |
| 25/01/0325 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 07/01/037 January 2003 | 11/12/02 ANNUAL RETURN SHUTTLE |
| 15/10/0215 October 2002 | CHANGE OF DIRS/SEC |
| 15/10/0215 October 2002 | CHANGE OF DIRS/SEC |
| 11/10/0211 October 2002 | CHANGE OF DIRS/SEC |
| 11/10/0211 October 2002 | CHANGE OF ARD |
| 11/10/0211 October 2002 | CHANGE OF DIRS/SEC |
| 04/10/024 October 2002 | MORTGAGE SATISFACTION |
| 04/10/024 October 2002 | MORTGAGE SATISFACTION |
| 04/10/024 October 2002 | MORTGAGE SATISFACTION |
| 04/10/024 October 2002 | MORTGAGE SATISFACTION |
| 10/05/0210 May 2002 | 30/09/01 ANNUAL ACCTS |
| 04/02/024 February 2002 | 11/12/01 ANNUAL RETURN SHUTTLE |
| 02/04/012 April 2001 | 30/09/00 ANNUAL ACCTS |
| 12/12/0012 December 2000 | 11/12/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 30/09/99 ANNUAL ACCTS |
| 08/12/998 December 1999 | 11/12/99 ANNUAL RETURN SHUTTLE |
| 08/12/998 December 1999 | 11/12/97 ANNUAL RETURN SHUTTLE |
| 08/12/998 December 1999 | 11/12/98 ANNUAL RETURN SHUTTLE |
| 22/02/9922 February 1999 | 30/09/98 ANNUAL ACCTS |
| 03/06/983 June 1998 | 30/09/97 ANNUAL ACCTS |
| 05/11/975 November 1997 | CHANGE OF DIRS/SEC |
| 30/10/9730 October 1997 | RET BY CO PURCH OWN SHARS |
| 28/10/9728 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 28/10/9728 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 28/10/9728 October 1997 | UPDATED MEM AND ARTS |
| 12/12/9612 December 1996 | 11/12/96 ANNUAL RETURN SHUTTLE |
| 28/11/9628 November 1996 | 30/09/96 ANNUAL ACCTS |
| 02/01/962 January 1996 | 30/09/95 ANNUAL ACCTS |
| 02/01/962 January 1996 | 20/12/95 ANNUAL RETURN SHUTTLE |
| 26/01/9526 January 1995 | 30/09/94 ANNUAL ACCTS |
| 06/01/956 January 1995 | 28/12/94 ANNUAL RETURN SHUTTLE |
| 18/02/9418 February 1994 | 30/09/93 ANNUAL ACCTS |
| 17/01/9417 January 1994 | 28/12/93 ANNUAL RETURN SHUTTLE |
| 10/02/9310 February 1993 | 30/09/92 ANNUAL ACCTS |
| 12/01/9312 January 1993 | 28/12/92 ANNUAL RETURN SHUTTLE |
| 12/01/9312 January 1993 | CHANGE IN SIT REG ADD |
| 01/04/921 April 1992 | 30/09/91 ANNUAL ACCTS |
| 13/03/9213 March 1992 | PARS RE MORTAGE |
| 13/03/9213 March 1992 | PARS RE MORTAGE |
| 28/01/9228 January 1992 | 28/12/91 ANNUAL RETURN FORM |
| 07/11/917 November 1991 | 30/06/90 ANNUAL ACCTS |
| 05/07/915 July 1991 | CHANGE OF ARD DURING ARP |
| 30/05/9130 May 1991 | 28/12/90 ANNUAL RETURN |
| 19/06/9019 June 1990 | 30/06/89 ANNUAL ACCTS |
| 13/03/9013 March 1990 | 29/12/89 ANNUAL RETURN |
| 01/03/891 March 1989 | 30/12/88 ANNUAL RETURN |
| 28/02/8928 February 1989 | 30/06/88 ANNUAL ACCTS |
| 01/06/881 June 1988 | PARS RE MORTAGE |
| 18/03/8818 March 1988 | 30/06/87 ANNUAL ACCTS |
| 06/02/886 February 1988 | 17/12/87 ANNUAL RETURN |
| 07/12/877 December 1987 | PARS RE MORTAGE |
| 10/09/8710 September 1987 | PARS RE MORTAGE |
| 23/03/8723 March 1987 | 30/06/86 ANNUAL ACCTS |
| 21/03/8721 March 1987 | 01/01/87 ANNUAL RETURN |
| 20/12/8520 December 1985 | 30/06/85 ANNUAL ACCTS |
| 20/12/8520 December 1985 | 22/11/85 ANNUAL RETURN |
| 30/03/8530 March 1985 | 30/06/84 ANNUAL ACCTS |
| 23/03/8523 March 1985 | 11/01/85 ANNUAL RETURN |
| 23/02/8423 February 1984 | 31/12/83 ANNUAL RETURN |
| 14/12/8214 December 1982 | 31/12/82 ANNUAL RETURN |
| 12/10/8212 October 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | SPECIAL/EXTRA RESOLUTION |
| 23/12/8123 December 1981 | PARS RE CONTRACT |
| 23/12/8123 December 1981 | MEMORANDUM AND ARTICLES |
| 23/12/8123 December 1981 | RETURN OF ALLOTS (CASH) |
| 23/12/8123 December 1981 | 31/12/81 ANNUAL RETURN |
| 21/10/8121 October 1981 | NOT OF INCR IN NOM CAP |
| 22/12/8022 December 1980 | SITUATION OF REG OFFICE |
| 22/12/8022 December 1980 | 31/12/80 ANNUAL RETURN |
| 26/11/7926 November 1979 | PARS RE MORTAGE |
| 08/11/798 November 1979 | 31/12/79 ANNUAL RETURN |
| 24/11/7824 November 1978 | 31/12/78 ANNUAL RETURN |
| 30/01/7830 January 1978 | 31/12/77 ANNUAL RETURN |
| 03/02/773 February 1977 | 31/12/76 ANNUAL RETURN |
| 08/12/758 December 1975 | 31/12/75 ANNUAL RETURN |
| 15/08/7515 August 1975 | MEMORANDUM AND ARTICLES |
| 14/01/7514 January 1975 | MEMORANDUM AND ARTICLES |
| 31/07/7431 July 1974 | RETURN OF ALLOTS (CASH) |
| 18/07/7418 July 1974 | PARTICULARS RE DIRECTORS |
| 10/06/7410 June 1974 | PARTICULARS RE DIRECTORS |
| 10/06/7410 June 1974 | SITUATION OF REG OFFICE |
| 26/04/7426 April 1974 | DECL ON COMPL ON INCORP |
| 26/04/7426 April 1974 | SITUATION OF REG OFFICE |
| 26/04/7426 April 1974 | MEMORANDUM |
| 26/04/7426 April 1974 | STATEMENT OF NOMINAL CAP |
| 26/04/7426 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/7426 April 1974 | ARTICLES |
| 26/04/7426 April 1974 | CERTIFICATE OF INCORPORATION |
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