DRIFFIELD CATTLE MARKET COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/199 November 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/199 August 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/11/172 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TILLARD |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TILLARD |
| 19/05/1719 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017 |
| 28/12/1628 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/12/1621 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/11/1622 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/10/168 October 2016 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS |
| 06/10/166 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/09/168 September 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 31/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD POPE / 31/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MILLFIELD BARN, PICKWELL LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5RH |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR. NIGEL HOWARD POPE |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/09/2013 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TILLARD / 24/08/2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE JOHNSON / 31/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 24/08/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEREGRINE TILLARD / 31/12/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: DANWORTH FARM CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9GL |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/06/0715 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/09/067 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0525 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0525 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0511 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0511 October 2005 | STAT DECL BY DIRS 30/09/05 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 96 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4HZ |
| 26/04/0426 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0426 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 30/09/04 |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 94 QUAY ROAD, BRIDLINGTON YO16 4HZ |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 01/10/821 October 1982 | ANNUAL RETURN MADE UP TO 28/09/82 |
| 20/01/8220 January 1982 | ANNUAL RETURN MADE UP TO 28/08/81 |
| 23/10/8023 October 1980 | ANNUAL RETURN MADE UP TO 26/09/80 |
| 16/02/2116 February 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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