MALTON BACON FACTORY LIMITED
Company Documents
Date | Description |
---|---|
25/06/1825 June 2018 | ORDER OF COURT - RESTORATION |
16/01/1816 January 2018 | STRUCK OFF AND DISSOLVED |
20/01/1720 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/12/1620 December 2016 | FIRST GAZETTE |
20/08/1520 August 2015 | ORDER OF COURT - RESTORATION |
29/06/0429 June 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/03/0416 March 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/02/045 February 2004 | APPLICATION FOR STRIKING-OFF |
10/11/0310 November 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 60 WOOD LANE LONDON W12 7RP |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | SECRETARY RESIGNED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
22/08/0022 August 2000 | SECRETARY RESIGNED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
15/08/9715 August 1997 | ALTER MEM AND ARTS 01/08/97 |
10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
26/04/9426 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
23/12/9223 December 1992 | DIRECTOR RESIGNED |
24/11/9224 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
19/11/9119 November 1991 | DIRECTOR RESIGNED |
14/08/9114 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | S386 DISP APP AUDS 11/07/91 |
24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/01/9115 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/07/90 |
24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: UNIGATE HSE WESTERN AVE LONDON W3 OSH |
30/08/9030 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/8919 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
02/02/892 February 1989 | DIRECTOR RESIGNED |
01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/8823 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | DIRECTOR RESIGNED |
08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/8825 March 1988 | DIRECTOR RESIGNED |
03/12/873 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 030787 |
14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/09/8723 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/8610 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
19/08/8519 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/85 |
06/04/776 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/77 |
30/08/7430 August 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/74 |
01/01/721 January 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/72 |
24/04/4824 April 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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