NEWMARKET FOODS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1112 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011 |
| 12/05/1112 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM MALTON BACON FACTORY HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE MALTON NORTH YORKSHIRE YO17 9HG |
| 06/01/116 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/116 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/116 January 2011 | DECLARATION OF SOLVENCY |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 03/06/083 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 02/10/072 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEW GRAMPIAN HOUSE NO 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NX |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE HALL STOKE FERRY, KINGS LYNN NORFOLK PE33 9SE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | S80A AUTH TO ALLOT SEC 18/02/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS; AMEND |
| 15/09/9915 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | COMPANY NAME CHANGED ISANDCO FPF REALISATIONS LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | COMPANY NAME CHANGED FAVOR PARKER FARMS LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 06/10/966 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | AUDITOR'S RESIGNATION |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | |
| 17/02/9517 February 1995 | |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | S386 DISP APP AUDS 07/01/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 31/10/9231 October 1992 | |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 30/08/8930 August 1989 | NC INC ALREADY ADJUSTED |
| 30/08/8930 August 1989 | £ NC 1000000/2000000 19/0 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | COMPANY NAME CHANGED FAVOR PARKER PIGS LIMITED CERTIFICATE ISSUED ON 27/01/87 |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 18/02/8518 February 1985 | ANNUAL RETURN MADE UP TO 02/01/85 |
| 25/08/8425 August 1984 | ANNUAL RETURN MADE UP TO 05/10/83 |
| 17/08/8417 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/84 |
| 25/10/8225 October 1982 | ANNUAL RETURN MADE UP TO 29/09/82 |
| 07/12/817 December 1981 | ANNUAL RETURN MADE UP TO 11/11/81 |
| 13/11/8013 November 1980 | ANNUAL RETURN MADE UP TO 18/09/80 |
| 18/04/8018 April 1980 | ANNUAL RETURN MADE UP TO 04/09/79 |
| 13/06/7913 June 1979 | ANNUAL RETURN MADE UP TO 14/06/78 |
| 10/07/7810 July 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/78 |
| 01/08/771 August 1977 | ANNUAL RETURN MADE UP TO 12/05/77 |
| 08/12/768 December 1976 | ANNUAL RETURN MADE UP TO 05/08/76 |
| 01/03/761 March 1976 | ANNUAL RETURN MADE UP TO 10/12/75 |
| 29/01/7429 January 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/74 |
| 11/08/6511 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/6511 August 1965 | CERTIFICATE OF INCORPORATION |
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