NUTRAMULCH YORKSHIRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 |
| 21/05/1321 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/05/1321 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1321 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM LAMBERT ROPER & HORSFIELD LTD THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEWIS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ROBERT DAVID LEWIS |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM STABLE COURT BEECHWOODS ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOLEY |
| 10/08/1210 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOANNA LEWIS / 01/02/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JOANNA LEWIS / 01/02/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN HOOLEY / 01/02/2011 |
| 11/08/1111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM HALIFAX HOUSE 30-34 GEORGE STREET HULL EAST YORKSHIRE HU1 3AJ |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED ANTHONY BRIAN HOOLEY |
| 22/09/1022 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TYSON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TYSON |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM KINGFISHER COURT PLAXTON BRIDGE WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM PETUNIA HOUSE PLAXTON BRIDGE WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS / 06/03/2009 |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LEWIS / 06/03/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEAL |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ROBERT DAVID LEWIS |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | NC INC ALREADY ADJUSTED 05/02/08 |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 18/08/0718 August 2007 | ARTICLES OF ASSOCIATION |
| 18/08/0718 August 2007 | � NC 1000/51000 31/10/ |
| 18/08/0718 August 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 DUNSTON HOUSE HESSLE DOCK LIVINGSTONE ROAD HULL YORKSHIRE HU13 0EG |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED LEWIS RECYCLING LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 THE WOOD YARD DALTON STREET STONEFERRY ROAD HULL YORKSHIRE HU8 8BB |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 MANOR FARM, CARR LANE BURTON PIDSEA HULL EAST YORKSHIRE HU12 9DH |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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