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MYA FOODS LIMITED

Company number 06484280

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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)
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2015	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 - 18 pages (18 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 18 pages (18 pages)
21 May 2013	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 - 2 pages (2 pages)
24 Apr 2013	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 - 2 pages (2 pages)
12 Apr 2013	AD01	Registered office address changed from C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA United Kingdom on 12 April 2013	View PDF Registered office address changed from C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA United Kingdom on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from 1 St Y Nyll Cottages, Heol St Y Nyll St Brides, Super Ely Cardiff South Glamorgan CF5 6HF on 1 March 2013	View PDF Registered office address changed from 1 St Y Nyll Cottages, Heol St Y Nyll St Brides, Super Ely Cardiff South Glamorgan CF5 6HF on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	CH01	Director's details changed for Mrs Kate Evans on 1 March 2013	View PDF Director's details changed for Mrs Kate Evans on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Christopher Evans on 1 March 2013	View PDF Director's details changed for Mr Christopher Evans on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AD01	Registered office address changed from the Cold Store Llantarnam Road Court Road Ind Estate, Cwmbran South Wales NP44 3AT Uk on 1 February 2010	View PDF Registered office address changed from the Cold Store Llantarnam Road Court Road Ind Estate, Cwmbran South Wales NP44 3AT Uk on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Kate Evans on 25 January 2010	View PDF Director's details changed for Kate Evans on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Christopher Evans on 25 January 2010	View PDF Director's details changed for Christopher Evans on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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