GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1518 November 2015 | ORDER OF COURT - RESTORATION |
| 19/03/1219 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 |
| 19/12/1119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/05/1127 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 27/05/1127 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1127 May 2011 | DECLARATION OF SOLVENCY |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MALTON BACON FACTORY HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE MALTON NORTH YORKSHIRE YO17 9HG |
| 05/05/115 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 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 15/10/0915 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 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 13/07/0913 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 02/03/092 March 2009 | SECTION 175 19/02/2009 |
| 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 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 14/10/0814 October 2008 | CURREXT FROM 22/08/2008 TO 22/11/2008 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | PREVSHO FROM 30/11/2008 TO 22/08/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED COLIN VINCENT WRIGHT |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES ALEXANDER JAFFRAY LOGGED FORM |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JAFFREY |
| 03/06/083 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: NEW GRAMPIAN HOUSE NO 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NX |
| 02/06/062 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: LITTLE WRATTING HAVERHILL SUFFOLK CB9 7TD |
| 22/09/0522 September 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | |
| 22/09/0522 September 2005 | |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | S366A DISP HOLDING AGM 20/01/99 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | ACC. REF. DATE EXTENDED FROM 04/03/98 TO 31/05/98 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | COMPANY NAME CHANGED NEWMARKET FOODS LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 06/11/976 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: LITTLE WRATTING HAVERHILL SUFFOLK CB9 7TD |
| 10/06/9710 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 11/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | £ NC 6500000/13000000 23/02/95 |
| 15/03/9515 March 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 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 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ACCOUNTING REF. DATE SHORT FROM 14/03 TO 04/03 |
| 09/09/949 September 1994 | RE APPOINT JOINT AUD 24/05/94 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 12/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | £ NC 1500000/6500000 21/0 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 21/01/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 13/03/93 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED HAVERHILL MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/93 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 14/03/92 |
| 26/04/9226 April 1992 | ACCOUNTING REF. DATE SHORT FROM 19/02 TO 14/03 |
| 13/02/9213 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 17/02/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | £ NC 1000000/1500000 31/07/90 |
| 14/09/9014 September 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 18/02/90 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 19/02/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 21/02/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 22/02/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/86 |
| 03/08/613 August 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/61 |
| 13/09/6013 September 1960 | MEMORANDUM OF ASSOCIATION |
| 28/08/5928 August 1959 | CERTIFICATE OF INCORPORATION |
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