DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1023 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 11/03/1011 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008570,00009535 |
| 11/03/1011 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASGER KROGSGAARD / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR LARS DAUG?RD |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HVID |
| 13/10/0913 October 2009 | Annual return made up to 23 December 2008 with full list of shareholders |
| 06/02/096 February 2009 | DIRECTOR RESIGNED JENS CHRISTIANSEN |
| 06/02/096 February 2009 | DIRECTOR RESIGNED BENT LASSEN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ASGER KROGSGAARD |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: MENZIES NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 16/01/0816 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1ST FLOOR RIVERSIDE CENTRE 40 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | |
| 02/02/932 February 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8825 April 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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