MINSTER FOODS LIMITED

Company number 04522592

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
19 Apr 2010	4.20	Statement of affairs with form 4.19	(10 pages)
19 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	(1 page)
08 Apr 2010	AD01	Registered office address changed from Unit 1 Knowles Street Bradford West Yorkshire BD4 6HA on 8 April 2010	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Stewart Moxon as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr James Christopher Carston as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of James Carston as a secretary	(1 page)
11 Nov 2009	AP03	Appointment of Mr James Christopher Carston as a secretary	(1 page)
06 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(5 pages)
06 Nov 2009	AP03	Appointment of Mr James Christopher Carston as a secretary	(1 page)
06 Nov 2009	TM02	Termination of appointment of Stewart Moxon as a secretary	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 3 bretfield court dewsbury west yorkshire WF12 9BG	(1 page)
03 Sep 2009	288b	Appointment Terminated Director lynn moxon	(1 page)
12 Aug 2009	88(2)	Ad 30/06/09 gbp si 39000@1=39000 gbp ic 6000/45000	(1 page)
11 Aug 2009	123	Gbp nc 6000/45000 30/06/09	(2 pages)
10 Aug 2009	288c	Director and Secretary's Change of Particulars / stewart moxon / 01/08/2009 / HouseName/Number was: , now: 11D; Street was: coach house, now: hopton hall lane; Area was: kirklees hall, now: ; Post Town was: clifton, now: mirfield; Post Code was: HD6 4HD, now: WF14 8EL; Country was: , now: united kingdom	(1 page)
10 Aug 2009	88(2)	Ad 18/12/08 gbp si 5000@1=5000 gbp ic 1000/6000	(2 pages)
07 Aug 2009	123	Gbp nc 1000/6000 18/12/08	(2 pages)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
08 Jan 2009	363a	Return made up to 30/08/08; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from coach house kirklees hall brighouse HD6 4HD	(1 page)
24 Oct 2007	363s	Return made up to 30/08/07; no change of members	(7 pages)