THE NATURAL HEALTH COMPANY (FOODS) LIMITED


Registered number: 04361877
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Name: THE NATURAL HEALTH COMPANY (FOODS) LIMITED
THE NATURAL HEALTH COMPANY (FOODS) LTD
Address: STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS
Incorporation Date: 2002-01-28

Company status: Dissolved


Company Documents

date name form type
2022-02-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2021:LIQ. CASE NO.1 LIQ03
2021-11-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-07-10 REGISTERED OFFICE CHANGED ON 10/07/2021 FROM2 PACIFIC COURT, PACIFIC ROAD ATLANTIC STREETALTRINCHAMWA14 5BJ AD01
2020-07-13 REGISTERED OFFICE CHANGED ON 13/07/2020 FROMTHE COTTAGE UPPER STREETSHEREGUILDFORDSURREYGU5 9JA AD01
2020-07-31 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-28 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES CS01
2020-04-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-07 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2018-02-03 CESSATION OF LORETTA SHEILA BROAD AS A PSC PSC07
2018-02-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE KATHERINE CLARK PSC01
2018-06-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-03 DIRECTOR APPOINTED MRS SUZANNE KATHERINE CLARK AP01
2018-02-03 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES CS01
2018-02-03 CESSATION OF GEOFFREY MARTIN PATRICK BROAD AS A PSC PSC07
2018-02-03 DIRECTOR APPOINTED MR CHRISTOPHER IAN CLARK AP01
2017-01-28 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-03-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-29 28/01/16 FULL LIST AR01
2016-04-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-28 28/01/15 FULL LIST AR01
2015-04-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 28/01/14 FULL LIST AR01
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-02 28/01/13 FULL LIST AR01
2012-01-31 28/01/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 28/01/11 FULL LIST AR01
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / LORETTE SHEILA BROAD / 28/01/2010 CH01
2010-07-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN PATRICK BROAD / 28/01/2010 CH01
2010-01-31 28/01/10 FULL LIST AR01
2009-07-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-02-20 LOCATION OF REGISTER OF MEMBERS 353
2009-02-20 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-02-20 LOCATION OF DEBENTURE REGISTER 190
2009-02-20 REGISTERED OFFICE CHANGED ON 20/02/2009 FROMASHCOMBE HOUSE, 5 THE CRESCENTLEATHERHEADSURREYKT22 8DY 287
2009-06-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-31 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:ASHCOMBE HOUSE5 THE CRESCENTLEATHERHEADSURREY KT22 8LQ 287
2008-01-31 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-01-31 LOCATION OF DEBENTURE REGISTER 190
2008-01-31 LOCATION OF REGISTER OF MEMBERS 353
2008-06-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-28 REGISTERED OFFICE CHANGED ON 28/04/07 FROM:115 KINGSTON ROADLEATHERHEADSURREY KT22 7SU 287
2007-05-11 DIRECTOR RESIGNED 288b
2007-03-22 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS 363s
2005-02-25 RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:5 CORNFIELD TERRACEEASTBOURNEEAST SUSSEX BN21 4NN 287
2004-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-13 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225

Last update: 2022-03-04 05:24:47