Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Dec 2022 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN England to 100 st James Road Northampton NN5 5LF on 2 December 2022
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25 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2022 |
LIQ02 |
Statement of affairs
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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31 Oct 2022 |
AD01 |
Registered office address changed from Medina House Shirley Avenue Windsor Berkshire SL4 5LH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 31 October 2022
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28 Oct 2022 |
CERTNM |
Company name changed medina dairy LIMITED\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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01 Sep 2022 |
AA |
Full accounts made up to 30 October 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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07 Apr 2022 |
MR01 |
Registration of charge 028074740038, created on 30 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 31 October 2020
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20 Apr 2021 |
AA |
Full accounts made up to 26 October 2019
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12 Apr 2021 |
MR04 |
Satisfaction of charge 028074740036 in full
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19 Feb 2021 |
MR01 |
Registration of charge 028074740037, created on 26 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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12 Oct 2019 |
AA |
Full accounts made up to 27 October 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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