WHEYFEED LIMITED

Company number 00696243 ·

Dissolved

117 filings

Date Filing
4 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
20 Feb 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
18 Dec 2014 SECTION 519 View document
5 Dec 2014 SECOND FILING FOR FORM AP01 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT ENGELBERT TRAAS / 02/07/2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YORAM MAURITS KNOOP / 02/07/2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 02/07/2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE THOMSON / 02/07/2014 View document
20 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GILLARD / 02/07/2014 View document
20 Nov 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGE View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JANE MUDFORD View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHILTON View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM · HILL FARM MELTON ROAD · STANTON ON THE WOLDS · NOTTINGHAM · NOTTINGHAMSHIRE · NG12 5PJ View document
18 Aug 2014 DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS View document
18 Aug 2014 DIRECTOR APPOINTED MR YORAM MAURITS KNOOP View document
13 Aug 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
13 Aug 2014 DIRECTOR APPOINTED MR IAIN GARDNER View document
13 Aug 2014 DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON View document
13 Aug 2014 SECRETARY APPOINTED MR ANDREW EDWARD GILLARD View document
25 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JANE MUDFORD View document
26 Feb 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
25 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
8 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
25 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
28 Feb 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
17 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
27 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART BROWN / 25/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE SHILTON / 25/09/2010 View document
8 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View document
23 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
16 Sep 2009 DIRECTOR APPOINTED ELIZABETH JANE SHILTON View document
16 Sep 2009 DIRECTOR APPOINTED STEWART BROWN View document
12 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
19 Dec 2008 GBP IC 8932/5977 17/11/08 GBP SR 2955@1=2955 View document
19 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Oct 2008 DIRECTOR RESIGNED JEAN BRIDGE (DECEASED) View document
27 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
23 Jun 2008 PURCHASE 33 ORD SHARES 02/04/1987 ALTER ARTICLES 02/04/1987 View document
10 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
13 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 View document
7 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
18 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View document
1 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: RADCLIFFE ROAD GAMSTON NOTTINGHAM NG2 6NR View document
3 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
4 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
3 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
22 Oct 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
4 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
23 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
12 Aug 1997 DIRECTOR RESIGNED View document
8 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
16 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
14 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
26 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1992 REGISTERED OFFICE CHANGED ON 19/10/92 View document
19 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
22 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91 View document
6 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 View document
17 Oct 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
15 Sep 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View document
15 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
30 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1989 4400 30/11/88 View document
14 Apr 1989 SHARES AGREEMENT OTC View document
22 Mar 1989 NC INC ALREADY ADJUSTED 30/11/88 View document
15 Mar 1989 WD 07/03/89 AD 01/12/88--------- � SI 4466@1=4466 � IC 66/4532 View document
8 Mar 1989 � NC 100/100000 View document
8 Sep 1988 RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
16 Sep 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS View document
16 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
12 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM: G OFFICE CHANGED 28/04/87 THE WEAVERS RADCLIFFE ROAD GAMSTON NOTTS View document
28 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
12 Sep 1986 ANNUAL RETURN MADE UP TO 05/09/86 View document
30 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/82 View document
22 Jun 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document