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ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED

Company number 03113606

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AP01 Appointment of Mrs Jo-Ann Zoe Callister as a director on 17 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
06 May 2011 TM01 Termination of appointment of Marea O'toole as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 CH01 Director's details changed for Miss Marea Jean O'toole on 23 December 2010
25 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AP01 Appointment of Andrew Moray Stuart as a director
12 Jan 2010 AP01 Appointment of Marea Jean O'toole as a director
12 Jan 2010 TM01 Termination of appointment of Patrizia Ghoul-Ferretti as a director
12 Jan 2010 TM01 Termination of appointment of Marisa Errico as a director
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders