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Adm Newport Pagnell LTD

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Reports

Extended Company Report with Annual Accounts ADM NEWPORT PAGNELL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALDANE FOODS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01068279
Record last updated Wednesday, February 14, 2018 12:26:15 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading companynon trading

Charts

Visits

ADM NEWPORT PAGNELL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 25, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 25, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 15, 2017 Liquidator's progress report Liquidator's progress report
Notices Feb 10, 2017 Final meetings Final meetings
Registry Jan 28, 2016 Change of registered office address Change of registered office address
Registry Jan 25, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 25, 2016 Resolution Resolution
Registry Jan 25, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Jan 15, 2016 Appointment of liquidators Appointment of liquidators
Notices Jan 15, 2016 Notices to creditors Notices to creditors
Notices Jan 15, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jan 14, 2016 Annual return Annual return
Registry Jan 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2015 Return of allotment of shares Return of allotment of shares
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Annual return Annual return
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2013 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2013 Auditor's letter of resignation 7890618... Auditor's letter of resignation 7890618...
Financials May 14, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 9, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2009 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2008 Annual return Annual return
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Resignation of a person Resignation of a person
Registry Jan 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2008 Annual return Annual return
Registry Jul 13, 2007 Appointment of a person Appointment of a person
Registry Jul 11, 2007 Resignation of a person Resignation of a person
Registry Jun 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 22, 2007 Resignation of a person Resignation of a person
Registry Jun 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Resignation of a person Resignation of a person
Registry Jun 22, 2007 Resignation of a person 1788113... Resignation of a person 1788113...
Registry Jun 18, 2007 Appointment of a person Appointment of a person
Registry Jun 18, 2007 Resignation of a person Resignation of a person
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Appointment of a person Appointment of a person
Registry Jun 18, 2007 Appointment of a person 1788770... Appointment of a person 1788770...
Registry Jun 8, 2007 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Jun 4, 2007 Resignation of a woman Resignation of a woman
Registry Jun 4, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2007 Change of name certificate Change of name certificate
Registry Feb 5, 2007 Company name change Company name change
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Annual return Annual return
Registry Dec 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Appointment of a person Appointment of a person
Registry Jan 18, 2006 Annual return Annual return
Registry Jan 3, 2006 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Oct 5, 2005 Appointment of a person Appointment of a person
Registry Oct 5, 2005 Resignation of a person Resignation of a person
Registry Sep 21, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 21, 2005 Appointment of a man as Director Appointment of a man as Director
Financials May 11, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars 1753578... Notice of change of directors or secretaries or in their particulars 1753578...
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 17, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 4, 2002 Annual return Annual return
Financials May 21, 2001 Annual accounts Annual accounts

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