GLANBIA DORMANT NUMBER 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/07/237 July 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Appointment of Mr Liam Hennigan as a secretary on 2023-06-16 |
| 21/06/2321 June 2023 | Appointment of Mr Mark Garvey as a director on 2023-06-16 |
| 16/12/2216 December 2022 | Termination of appointment of Noel O'dwyer as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of Noel O'dwyer as a secretary on 2022-12-14 |
| 15/12/2215 December 2022 | Appointment of Mr Liam Hennigan as a director on 2022-12-14 |
| 05/05/225 May 2022 | Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-01-02 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/20 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WALSH |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 16/11/17 |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1 |
| 05/12/175 December 2017 | REDUCE ISSUED CAPITAL 16/11/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA BRIGID WALSH / 16/12/2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TJ KELLY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TJ KELLY / 08/07/2012 |
| 24/07/1224 July 2012 | CHANGE PERSON AS DIRECTOR |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 5019.00 |
| 28/06/1128 June 2011 | AUTHORISED SHARE CAPITAL REMOVED 16/06/2011 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SECOND FLOOR 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH |
| 28/12/0828 December 2008 | DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED TJ KELLY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 05/09/065 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 05/09/065 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 05/09/065 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED THE CHEESE COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: UNIT 16B AMINGTON IND EST SILICA ROAD TAMWORTH STAFFORDSHIRE B77 4DT |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LABURNUM HOUSE 7 SCOTLAND STREET WHITCHURCH SHROPSHIRE SY13 1SJ |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | ADOPT MEM AND ARTS 17/08/99 |
| 02/06/992 June 1999 | COMPANY NAME CHANGED ASSIS (U.K.) LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 2 BROADWAY HYDE CHESHIRE SK14 4QQ |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 2 BROADWAY HYDE STOCKPORT SK14 4QQ |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: ELM GROVE DIDSBURY MANCHESTER M20 0RL |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | S252 DISP LAYING ACC 13/10/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 06/02/876 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/01/738 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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