FEED SPECIALTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Registered office address changed from Unit C2, 2 Station Road Swavesey Cambridge CB24 4QJ England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2025-02-07 |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 04/02/254 February 2025 | Resolutions |
| 08/01/258 January 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM UNIT C2, 2 STATION ROAD SWAVESEY CAMBRIDGE CB24 4QJ ENGLAND |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 26 BLACK HORSE LANE SWAVESEY CAMBRIDGE CB24 4QR |
| 20/12/1920 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN NEVIL CARSWELL SEARLE / 02/10/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE CARSWELL SEARLE / 02/10/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN NEVIL CARSWELL SEARLE / 02/10/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANET SEARLE / 02/10/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE CARSWELL SEARLE / 02/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 19/11/1819 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS LINDSEY JANET SEARLE |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLACE |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE CARSWELL SEARLE / 15/03/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 26 BLACK HORSE LANE SWAVESEY CAMBRIDGE CB4 5QR |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: ABINGTON HOUSE, 48 NORTH ROAD, GREAT ABINGTON,CAMBRIDGE CB1 6AS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | £ NC 100/2000 18/12/92 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 17-19 MUSEUM STREET. IPSWICH, SUFFOLK. IP1 1HE |
| 11/12/9011 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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