MILK LINK PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 2024-03-11 |
| 18/07/2418 July 2024 | Application to strike the company off the register |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | Statement of capital on 2024-04-10 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 07/02/247 February 2024 | Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-01-01 |
| 07/02/247 February 2024 | Termination of appointment of Anne-Frances Ball as a director on 2024-01-01 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mrs Anne-Frances Ball as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Afshin Amirahmadi as a director on 2023-07-31 |
| 19/07/2319 July 2023 | Appointment of Louis Rutter as a director on 2023-07-17 |
| 19/07/2319 July 2023 | Termination of appointment of Simon Kin-Man Ho as a director on 2023-07-17 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014 |
| 23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM SMIDDY |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR TANJOT SOAR |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY |
| 11/01/1311 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/10/1211 October 2012 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NAIRN GLEN |
| 08/02/118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR TIM NOEL SMIDDY |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/12/0923 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 29/09/0829 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 29/09/0829 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 24/09/0824 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NEIL KENNEDY |
| 15/01/0815 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 07/03/027 March 2002 | S252 DISP LAYING ACC 01/03/02 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | CHANGE OF NAME 28/02/02 |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 01/03/02 |
| 07/03/027 March 2002 | S386 DISP APP AUDS 01/03/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED QUAYSHELFCO 893 LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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