DIXON PORK & BACON COMPANY LIMITED



Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1815 February 2018 DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1830 January 2018 APPLICATION FOR STRIKING-OFF

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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28/11/1728 November 2017 SOLVENCY STATEMENT DATED 19/10/17

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28/11/1728 November 2017 REDUCE ISSUED CAPITAL 19/10/2017

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28/11/1728 November 2017 28/11/17 STATEMENT OF CAPITAL GBP 1.00

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28/11/1728 November 2017 STATEMENT BY DIRECTORS

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19/07/1719 July 2017 ADOPT ARTICLES 29/06/2017

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY

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30/06/1730 June 2017 DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE

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30/06/1730 June 2017 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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29/03/1629 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY

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29/03/1629 March 2016 SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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07/06/137 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/07/1224 July 2012 DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS

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03/01/123 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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17/11/1117 November 2011 Annual return made up to 17 November 2010 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH

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02/10/112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11

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06/12/106 December 2010 DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10

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24/11/0924 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009

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04/10/094 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09

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24/11/0824 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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28/09/0828 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
CAXTON WAY
THETFORD
NORFOLK
IP24 3SB

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
SETON HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA

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07/12/077 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 SECRETARY RESIGNED

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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01/10/061 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06

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01/12/051 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05

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18/08/0518 August 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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27/12/0327 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03

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02/12/032 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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28/12/0228 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02

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29/12/0129 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01

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05/12/015 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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30/12/0030 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
EBENEZER
BUGLE
ST. AUSTELL
CORNWALL PL26 8RR

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05/04/005 April 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
C/O DALEHEAD FOODS HOLDINGS LTD
CAMBRIDGE ROAD
LINTON,CAMBRIDGE
CAMBRIDGESHIRE CB1 6JD

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16/09/9916 September 1999 ACC. REF. DATE SHORTENED FROM 19/05/00 TO 31/12/99

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29/07/9929 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9922 May 1999 FULL ACCOUNTS MADE UP TO 22/05/99

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16/11/9816 November 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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16/05/9816 May 1998 FULL ACCOUNTS MADE UP TO 16/05/98

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17/05/9717 May 1997 FULL ACCOUNTS MADE UP TO 17/05/97

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13/12/9613 December 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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18/05/9618 May 1996 FULL ACCOUNTS MADE UP TO 18/05/96

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08/12/958 December 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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20/05/9520 May 1995 FULL ACCOUNTS MADE UP TO 20/05/95

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95

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06/01/956 January 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 ACCOUNTING REF. DATE EXT FROM 16/05 TO 19/05

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12/09/9412 September 1994 NEW DIRECTOR APPOINTED

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12/09/9412 September 1994 NEW DIRECTOR APPOINTED

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12/09/9412 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/9412 September 1994 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS

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21/05/9421 May 1994 FULL ACCOUNTS MADE UP TO 21/05/94

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22/05/9322 May 1993 FULL ACCOUNTS MADE UP TO 22/05/93

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09/06/929 June 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 16/05

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16/05/9216 May 1992 FULL ACCOUNTS MADE UP TO 16/05/92

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28/11/9128 November 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9120 August 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/08/9120 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 AUDITOR'S RESIGNATION

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10/05/9110 May 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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20/12/9020 December 1990 ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12

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22/11/9022 November 1990 RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS

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04/07/904 July 1990 NEW DIRECTOR APPOINTED

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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28/04/9028 April 1990 FULL ACCOUNTS MADE UP TO 28/04/90

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25/01/9025 January 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 NEW DIRECTOR APPOINTED

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29/04/8929 April 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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07/02/897 February 1989 DIRECTOR RESIGNED

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07/02/897 February 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/897 February 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/897 February 1989 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/8814 June 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/05/8823 May 1988 ALTER MEM AND ARTS 120588

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14/05/8814 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/8814 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/8814 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/8814 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/04/8821 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 DIRECTOR RESIGNED

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02/09/872 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 25/04/87

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30/12/8630 December 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 NEW DIRECTOR APPOINTED

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30/05/8630 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/04/8626 April 1986 FULL ACCOUNTS MADE UP TO 26/04/86

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04/02/814 February 1981 ANNUAL RETURN MADE UP TO 10/12/80

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05/01/805 January 1980 ANNUAL RETURN MADE UP TO 24/12/79

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19/10/7619 October 1976 ANNUAL RETURN MADE UP TO 22/12/75

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