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Dato Capital United Kingdom

Newly Weds Foods (Banbury) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 01606367
Record last updated Tuesday, March 31, 2015 12:38:29 AM UTC
Official Address Springfield House 4 Floor 76 Wellington Street City And Hunslet
There are 42 companies registered at this street
Postal Code LS12AY
Sector Manufacture of other food products n.e.c.

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Document Type Publication date Download link
Registry Oct 16, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 15, 2014 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
Registry Oct 15, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Oct 10, 2014 Notices to creditors Notices to creditors
Notices Oct 10, 2014 Appointment of liquidators Appointment of liquidators
Notices Oct 10, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jul 2, 2014 Statement of capital Statement of capital
Registry Jun 26, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 26, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 26, 2014 Solvency statement Solvency statement
Registry Jun 9, 2014 Annual return Annual return
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 1606... Resignation of one Director 1606...
Registry Mar 12, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 10, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jun 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Change of name certificate Change of name certificate
Registry Aug 3, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 1606... Change of particulars for director 1606...
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Appointment of a man as Director 1606... Appointment of a man as Director 1606...
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Appointment of a man as Director 1606... Appointment of a man as Director 1606...
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Memorandum of association Memorandum of association
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2010 Memorandum of association Memorandum of association
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 1606... Statement of satisfaction in full or in part of mortgage or charge 1606...
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 1606... Statement of satisfaction in full or in part of mortgage or charge 1606...
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 1606... Statement of satisfaction in full or in part of mortgage or charge 1606...
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 1606... Statement of satisfaction in full or in part of mortgage or charge 1606...
Registry Jul 23, 2010 Statement of companies objects Statement of companies objects
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Five appointments: 5 men Five appointments: 5 men
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Feb 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2006 Particulars of a mortgage or charge 1606... Particulars of a mortgage or charge 1606...
Registry Feb 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2006 Particulars of a mortgage or charge 1606... Particulars of a mortgage or charge 1606...
Registry Feb 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry Jun 13, 2005 Annual return Annual return
Registry Apr 15, 2005 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 11, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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