CRAVEN DAIRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DECLARATION OF SOLVENCY |
| 27/06/1327 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010 |
| 12/11/1012 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PEET |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | S366A DISP HOLDING AGM 19/01/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CRAVEN HOUSE KIRKSTALL ROAD LEEDS LS3 1JE |
| 09/12/039 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | |
| 15/03/9315 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | |
| 27/02/9127 February 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 27/02/9127 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | |
| 23/11/8923 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/889 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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