NORTHERN FEEDS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | DECLARATION OF SOLVENCY |
| 18/05/1518 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1518 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 26/03/1526 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SARGENT |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRY |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES EATON |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LESLIE RUSSELL WHITELEY / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET SARGENT / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EATON / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED CHARLES PERRY / 15/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0422 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | � NC 1000/10000 21/01/ |
| 03/02/043 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED STURDILUXE LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED CARR'S NWF LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: G OFFICE CHANGED 09/06/95 DENNIS HOUSE MARSDEN HOUSE MANCHESTER M2 1JD |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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