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UTM DAIRY UK LIMITED

Company number 08741629

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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)
12 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2018 TM01 Termination of appointment of Lee Greenbury as a director on 18 December 2018
14 Sep 2018 AD03 Register(s) moved to registered inspection location Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ
14 Sep 2018 AD02 Register inspection address has been changed to Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ
14 Sep 2018 AD01 Registered office address changed from Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ to No 1 Colmore Square Birmingham B4 6HQ on 14 September 2018
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
07 Sep 2018 LIQ01 Declaration of solvency
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-15
07 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
07 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
03 Oct 2017 CAP-SS Solvency Statement dated 31/08/16
03 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2017 AP01 Appointment of Mr Christopher Ronald Thornton as a director on 12 June 2017
16 Jun 2017 TM01 Termination of appointment of Andrew Ronald Mcinnes as a director on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2017
19 Jan 2017 CS01 Confirmation statement made on 30 August 2016 with updates
14 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15