CYMRU COUNTRY CHICKENS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/124 January 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 27/05/1127 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 05/01/105 January 2010 | TERMINATE DIR APPOINTMENT |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOHN MILLER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMS |
| 08/10/088 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 27/09/0727 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/06/0718 June 2007 | £ NC 3750000/5250000 23/0 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | IRREVOCABLY WAIVED RIGH 20/03/03 |
| 22/04/0322 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/09/00; CHANGE OF MEMBERS |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0025 August 2000 | ALTER ARTICLES 26/05/00 |
| 25/08/0025 August 2000 | SUB DIVISION OF SHARES 26/05/00 |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | |
| 06/02/956 February 1995 | S386 DISP APP AUDS 31/01/95 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | DEC MORT/CHARGE RELEASE ***** |
| 02/11/932 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9328 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND FORTY NI NE LIMITED CERTIFICATE ISSUED ON 11/10/93 |
| 11/10/9311 October 1993 | £ NC 10000/250000 07/10 |
| 11/10/9311 October 1993 | NC INC ALREADY ADJUSTED 07/10/93 |
| 27/09/9327 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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