- Company Overview for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED (01930702)
- Filing history for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED (01930702)
- People for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED (01930702)
- Insolvency for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED (01930702)
- More for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED (01930702)
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) |
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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
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28 Jan 2010 | AR01 |
Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
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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 |