NORTH DEVON MEAT LIMITED
Company number 02819737 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 4 May 2011 | DIRECTOR APPOINTED MARK STEVEN | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS | View document |
| 9 Feb 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED | View document |
| 5 Feb 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS | View document |
| 5 Feb 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE | View document |
| 4 Feb 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS | View document |
| 30 Dec 2008 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS | View document |
| 26 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Aug 2008 | DIRECTOR RESIGNED ALFRED DUNCAN | View document |
| 18 Aug 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | View document |
| 18 Aug 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP | View document |
| 18 Aug 2008 | DIRECTOR RESIGNED IAIN IMRAY | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS | View document |
| 11 Jun 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 Alignment with Parent or Subsidiary | View document |
| 11 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 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 | View document |
| 26 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: TALGARREK HOUSE VICTORIA BUSINESS PARK ROCHE ST AUSTELL CORNWALL PL26 8LX | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | 363A · 6 pages | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | 363A · 6 pages | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 18 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2003 | ADOPT ARTICLES 07/11/03 S80A AUTH TO ALLOT SEC 07/11/03 S366A DISP HOLDING AGM 07/11/03 S252 DISP LAYING ACC 07/11/03 S386 DISP APP AUDS 07/11/03 | View document |
| 18 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | DELIVERY EXT'D 3 MTH 25/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 TORRINGTON ABATTOIR SCHOOL LANE TORRINGTON EX38 7EX | View document |
| 18 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 26 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | 363S | View document |
| 3 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 28 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1994 | 363S | View document |
| 26 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | 288 | View document |
| 18 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 18 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | COMPANY NAME CHANGED ATSUKAN LIMITED CERTIFICATE ISSUED ON 16/09/93 | View document |
| 7 Sep 1993 | 288 | View document |
| 7 Sep 1993 | 288 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | 288 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1908) LIMITED CERTIFICATE ISSUED ON 13/08/93 | View document |
| 20 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1993 | Incorporation | View document |