NUTRAFEED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1512 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/06/1512 June 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/03/1530 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2015 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 04/11/144 November 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/10/1422 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/10/1420 October 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/09/146 September 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM IC HOUSE BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS UNITED KINGDOM |
| 01/09/141 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAVELLE |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW WATSON GIBSON |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR IVAN ARMSTRONG TAGGART |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR CALUM CUSITER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 27/12/0927 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 27/12/0927 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD HODGSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 06/06/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE HAMBLING |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LORD |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LORD |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED IVAN ARMSTRONG TAGGART |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED CRAIG LAVELLE |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MARTIN JOHN NYE |
| 23/06/0823 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM IC HOUSE BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9PS |
| 23/06/0823 June 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 KIRKBURN MANOR, MAIN STREET KIRKBURN DRIFFIELD EAST YORKSHIRE YO25 9DU |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED NUTRAFEED SERVICES LTD CERTIFICATE ISSUED ON 21/08/06 |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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