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DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED

Company number 01930702

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
12 May 2010 AA Full accounts made up to 30 September 2009
22 Mar 2010 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 22 March 2010
11 Mar 2010 4.70 Declaration of solvency
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-03
28 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
28 Jan 2010 CH01 Director's details changed for Asger Krogsgaard on 1 October 2009
13 Nov 2009 AP01 Appointment of Mr Lars Daug?Rd as a director
07 Nov 2009 TM01 Termination of appointment of Christina Hvid as a director
13 Oct 2009 AR01 Annual return made up to 23 December 2008 with full list of shareholders
06 Feb 2009 288a Director appointed asger krogsgaard
06 Feb 2009 288b Appointment Terminated Director jens christiansen
06 Feb 2009 288b Appointment Terminated Director bent lassen
04 Feb 2009 AA Full accounts made up to 30 September 2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from menzies neville house 55 eden street kingston upon thames surrey KT1 1BW
16 Jan 2008 363a Return made up to 23/12/07; full list of members
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1ST floor riverside centre 40 high street kingston upon thames surrey KT1 1HL
11 Jan 2008 AA Full accounts made up to 30 September 2007
27 Jan 2007 363s Return made up to 23/12/06; full list of members
27 Jan 2007 288a New director appointed
21 Dec 2006 AA Full accounts made up to 30 September 2006