DIXON PORK & BACON COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | APPLICATION FOR STRIKING-OFF |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 03/01/123 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: EBENEZER BUGLE ST. AUSTELL CORNWALL PL26 8RR |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: C/O DALEHEAD FOODS HOLDINGS LTD CAMBRIDGE ROAD LINTON,CAMBRIDGE CAMBRIDGESHIRE CB1 6JD |
| 16/09/9916 September 1999 | ACC. REF. DATE SHORTENED FROM 19/05/00 TO 31/12/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 22/05/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 16/05/98 |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 17/05/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 18/05/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 20/05/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 |
| 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 |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE EXT FROM 16/05 TO 19/05 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 21/05/94 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 22/05/93 |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 16/05/92 |
| 09/06/929 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 16/05 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9114 August 1991 | AUDITOR'S RESIGNATION |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12 |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 120588 |
| 14/05/8814 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8814 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8814 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8814 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 25/04/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 26/04/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/814 February 1981 | ANNUAL RETURN MADE UP TO 10/12/80 |
| 05/01/805 January 1980 | ANNUAL RETURN MADE UP TO 24/12/79 |
| 19/10/7619 October 1976 | ANNUAL RETURN MADE UP TO 22/12/75 |
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