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MELBURY & APPLETON FOODS LIMITED

Company number 05490332

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD01	Registered office address changed from Derek Rothera & Company Chartered Accountants Units 15 & 16, 7 Wenlock Road London N1 7SL on 5 July 2011	View PDF Registered office address changed from Derek Rothera & Company Chartered Accountants Units 15 & 16, 7 Wenlock Road London N1 7SL on 5 July 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	TM02	Termination of appointment of Janet Evans as a secretary	View PDF Termination of appointment of Janet Evans as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	View PDF Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL	View PDF Registered office changed on 27/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL - link opens in a new window - 1 page (1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD	View PDF Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD - link opens in a new window - 1 page (1 page)
26 Jun 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
29 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2005	88(2)R	Ad 11/07/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/07/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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