DAIRY FARMERS OF BRITAIN PROCESSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1211 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/11/1111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2010:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2009:LIQ. CASE NO.1 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM ALPHA BUILDING LONDON ROAD STAPELEY NANTWICH CHESHIRE CW5 7JW |
| 03/08/093 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/092 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 10/07/0910 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 09/06/099 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009010,00009612,00009045 |
| 09/05/099 May 2009 | DIRECTOR RESIGNED ANDREW COOKSEY |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DAVID WILKINSON |
| 24/12/0824 December 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED ROBERT KNIGHT |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | DIRECTOR AUTH 15/07/2008 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/04/0811 April 2008 | FACILITY AGREEMENT,DIRS AUTHORISED TO EXECUTE DEIVER AND PERFORM THE OBLIGATIONS SET OUT IN IN DOCS 27/03/2008 |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FACILITY AGREEMENT 03/08/07 |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 3 WORLEY COURT BOLESWORTH ROAD, TATTENHALL CHESTER CHESHIRE CH3 9HL |
| 30/08/0230 August 2002 | SHARES AGREEMENT OTC |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 03/07/023 July 2002 | � NC 5510000/10010000 10/ |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | |
| 03/07/023 July 2002 | RE SCHEME ARRANGEMENT 10/06/02 |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
| 03/07/023 July 2002 | �250 RE ALL B SHARES 10/06/02 |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | COMPANY NAME CHANGED THE MILK GROUP LIMITED CERTIFICATE ISSUED ON 28/06/02 |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 17/09/97 |
| 22/05/0222 May 2002 | REDESIGNATE 17/09/97 |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 17/09/97 |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | � SR 2@1 31/03/00 |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: G OFFICE CHANGED 14/05/99 MERCURY HOUSE HIGH STREET TATTENHALL CHESTER CH3 9PX |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 17/09/97 |
| 01/03/991 March 1999 | ALTER MEM AND ARTS 17/09/97 |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 17/09/97 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 17/09/97 |
| 26/10/9726 October 1997 | � NC 100000/5510000 17/0 |
| 26/10/9726 October 1997 | VARYING SHARE RIGHTS AND NAMES 17/09/97 |
| 26/10/9726 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/97 |
| 26/10/9726 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | ALTER MEM AND ARTS 17/09/97 |
| 26/10/9726 October 1997 | VARYING SHARE RIGHTS AND NAMES 17/09/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ADOPT MEM AND ARTS 02/08/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 22/06/9522 June 1995 | COMPANY NAME CHANGED THE MILK GROUP (NORTH WEST) LIMI TED CERTIFICATE ISSUED ON 23/06/95 |
| 28/11/9428 November 1994 | |
| 28/11/9428 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 1 DES ROCHES SQUARE WITNEY OX8 6BE |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/05/948 May 1994 | ALTER MEM AND ARTS 14/02/94 |
| 18/03/9418 March 1994 | ALTER MEM AND ARTS 14/02/94 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/01/946 January 1994 | � NC 100/100000 17/12 |
| 06/01/946 January 1994 | Resolutions |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED BECKWOOL LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | Incorporation |
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