GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED

Company number SC156423

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-20	(1 page)
02 Nov 2010	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 2 November 2010	(4 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 6,151,000	(5 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(9 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)
30 Dec 2008	288c	Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: peelslenk 24, now: bavelse hey 15; Post Town was: deurne, now: bavel 4854 ps; Post Code was: 5754 gt, now: ; Country was: netherlands, now: the netherlands	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed antonius matheus maria lammers	(3 pages)