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NEW EASTWOOD FOODS LIMITED

Learn more about NEW EASTWOOD FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

NEW EASTWOOD FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00702437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.05
dissolution date: 2011.03.13
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
Form type: 4.68
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
Form type: TM01
Date: 2010.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL
Form type: AD01
Date: 2009.11.03
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR PAUL HEEP
Form type: 288b
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
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COMPANY NAME CHANGED BELWOOD FOODS LIMITED, CERTIFICATE ISSUED ON 22/10/08
Form type: CERTNM
Date: 2008.10.22
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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COMPANY APPOINTMENTS 27/02/03
Form type: RES13
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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S366A DISP HOLDING AGM 08/11/00
Form type: ELRES
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 8SQ
Form type: 287
Date: 1998.11.20

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.14 - 2011.03.13
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DAVID JOHN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18 - 2011.03.13
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.20
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
ROSETTA CALLAGHAN (dissolve)
Secretary, ACCOUNTANT, 1994.10.31 - 1997.07.01
17 SHILLING WAY LONG EATON , NOTTINGHAM
NG10 3QY
ANTHONY JAMES MONKS (dissolve)
Secretary, 1992.06.14 - 1994.10.31
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
PETER FREDERICK MORGAN (dissolve)
Secretary, CS, 1997.07.01 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
ROSETTA CALLAGHAN (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1997.07.01
17 SHILLING WAY LONG EATON , NOTTINGHAM
NG10 3QY
MARTIN BERTRAM CHAMBERS (dissolve)
Director, 1997.09.20 - 1997.09.25
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
PAUL HEEP (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.14 - 1997.07.01
28 SEABURN ROAD TOTON BEESTON , NOTTINGHAM
NG9 6HT, NOTTINGHAMSHIRE
PAUL HEEP (dissolve)
Director, PRODUCTION DIRECTOR, 1997.08.12 - 2009.06.05
28 SEABURN ROAD TOTON BEESTON , NOTTINGHAM
NG9 6HT, NOTTINGHAMSHIRE
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
PETER FREDERICK MORGAN (dissolve)
Director, COMPANY SECRETARY, 1997.07.01 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MARIE ELLEN NAPIER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.27 - 2004.05.04
TL 26 GATESIDE STREET , HAMILTON
ML3 7JG
DOUGLAS JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.14 - 2005.09.30
APARTMENT 7 37 PORTLAND GARDENS , EDINBURGH
EH7 6NQ, MIDLOTHIAN

Companies near to NEW EASTWOOD FOODS ltd.

Information about the Private Limited Company NEW EASTWOOD FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data