DR. OETKER DAIRY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED ONKEN DAIRY (UK) LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREAS UNRUHE |
| 26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ABELN / 24/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 01/09/2008 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ABELN / 01/11/2008 |
| 29/10/0929 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED DORIS ABELN |
| 07/07/087 July 2008 | SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY GABRIELE HANNEN |
| 08/02/088 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS; AMEND |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 11 WELL LANE EAST SHEEN LONDON SW14 7AE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 11 WELL LANE EAST SHEEN LONDON SW14 7AE |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | AUDITOR'S RESIGNATION |
| 20/04/9520 April 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 KPMG PEAT MARWICK SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NN1 5BU |
| 21/04/9421 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/94 |
| 21/04/9421 April 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | � NC 100/10000 23/02/94 |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: G OFFICE CHANGED 16/12/93 19 BEXHILL ROAD EAST SHEEN LONDON SW14 7NF |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 210188 |
| 24/05/8824 May 1988 | Resolutions |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED INTERCEDE 500 LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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