GRAMPIAN COUNTRY PORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | STRUCK OFF AND DISSOLVED |
| 11/08/1611 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 16/10/1516 October 2015 | ORDER OF COURT - RESTORATION |
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CHANGE OF NAME 10/11/2009 |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED J & J TRANFIELD (NO. 1) LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0311 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED J. AND J. TRANFIELD LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: C/O HAZLEWOOD FOODS PLC ROWDITCH DERBY DE1 1NB |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/02/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/11/9130 November 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | CONVE 17/12/90 |
| 11/01/9111 January 1991 | VARYING SHARE RIGHTS AND NAMES 17/12/90 |
| 11/01/9111 January 1991 | AGREEMENT 17/12/90 |
| 11/01/9111 January 1991 | ADOPT MEM AND ARTS 17/12/90 |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 230288 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS |
| 17/07/8517 July 1985 | MEMORANDUM OF ASSOCIATION |
| 25/03/5425 March 1954 | CERTIFICATE OF INCORPORATION |
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