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DAIRYSTIX LIMITED

Company number 04794483

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
04 Apr 2013 2.24B Administrator's progress report to 5 February 2013
05 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
18 Sep 2012 2.24B Administrator's progress report to 12 August 2012
17 May 2012 F2.18 Notice of deemed approval of proposals
15 May 2012 2.16B Statement of affairs with form 2.14B
09 May 2012 2.17B Statement of administrator's proposal
22 Feb 2012 AD01 Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 22 February 2012
21 Feb 2012 2.12B Appointment of an administrator
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-12
  • GBP 2,080
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
20 Oct 2010 TM01 Termination of appointment of John Wardle as a director
20 Oct 2010 TM01 Termination of appointment of Richard Kolbe as a director
20 Oct 2010 CC04 Statement of company's objects
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 08/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2010 AA Total exemption full accounts made up to 28 March 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders