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B.& M. DAIRIES LIMITED

Company number 01021381

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 9 April 2018
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 LIQ01 Declaration of solvency
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-10
21 Mar 2017 MR04 Satisfaction of charge 21 in full
21 Mar 2017 MR04 Satisfaction of charge 18 in full
21 Mar 2017 MR04 Satisfaction of charge 20 in full
21 Mar 2017 MR04 Satisfaction of charge 19 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,726
17 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,726
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 3,726
09 Oct 2013 CH01 Director's details changed for Susan Andrea Alban on 7 October 2013
09 Oct 2013 CH03 Secretary's details changed for Susan Andrea Alban on 7 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13