CLEOBURY MEATS LTD

Company number 06090207

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
02 Aug 2011	AD01	Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 2 August 2011	(2 pages)
28 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	(1 page)
19 Jul 2011	TM01	Termination of appointment of Margaret Moore as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 100	(5 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 May 2010	AD01	Registered office address changed from Morgan House Folkes Road Stourbridge West Midlands DY9 8RG on 6 May 2010	(1 page)
23 Mar 2010	AD01	Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 23 March 2010	(1 page)
18 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Thomas Michael Geraghty on 17 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mrs Margaret Moore on 17 March 2010	(2 pages)
28 Jul 2009	288c	Director's Change of Particulars / thomas geraghty / 28/07/2009 / HouseName/Number was: , now: 11; Street was: little cleobury farm, now: eversleigh court aqueduct road; Area was: cleobury lane earlswood, now: shirley; Post Code was: B94 6AF, now: B90 1BU; Country was: , now: united kingdom	(1 page)
28 Jul 2009	288c	Secretary's Change of Particulars / leah geraghty / 28/07/2009 / HouseName/Number was: , now: 11; Street was: little cleobury farm, now: eversleigh court aqueduct road; Area was: cleobury lane earlswood, now: shirley; Region was: , now: west midlands; Post Code was: B94 6AF, now: B90 1BU; Country was: , now: united kingdom	(1 page)
07 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(6 pages)
08 Apr 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
06 Aug 2008	288a	Director appointed mrs margaret moore	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 31 January 2008	(6 pages)
15 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
10 Mar 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
27 Feb 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: corner chambers 590A kingsbury road birmingham B24 9ND	(1 page)