GRAMPIAN COUNTRY PORK LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/02/1728 February 2017	STRUCK OFF AND DISSOLVED View Document
11/08/1611 August 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
28/06/1628 June 2016	FIRST GAZETTE View Document
16/10/1516 October 2015	ORDER OF COURT - RESTORATION View Document
27/09/1127 September 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
14/06/1114 June 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/06/111 June 2011	APPLICATION FOR STRIKING-OFF View Document
04/05/114 May 2011	DIRECTOR APPOINTED MARK STEVEN View Document
18/04/1118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
20/01/1120 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
20/01/1120 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
18/01/1118 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
01/12/101 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/01/1011 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
11/11/0911 November 2009	CHANGE OF NAME 10/11/2009 View Document
11/11/0911 November 2009	COMPANY NAME CHANGED J & J TRANFIELD (NO. 1) LIMITED CERTIFICATE ISSUED ON 11/11/09 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 View Document
13/10/0913 October 2009	SAIL ADDRESS CREATED View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT View Document
16/05/0916 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD View Document
26/03/0926 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/03/0913 March 2009	DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE View Document
06/03/096 March 2009	DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
02/12/082 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
17/10/0817 October 2008	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD View Document
23/04/0823 April 2008	APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON View Document
17/03/0817 March 2008	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View Document
11/12/0711 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
13/02/0713 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/078 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
24/01/0724 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0621 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
30/11/0430 November 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
07/01/047 January 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/038 June 2003	DIRECTOR RESIGNED View Document
08/06/038 June 2003	SECRETARY RESIGNED View Document
08/06/038 June 2003	DIRECTOR RESIGNED View Document
30/05/0330 May 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
24/05/0324 May 2003	NEW SECRETARY APPOINTED View Document
24/05/0324 May 2003	NEW DIRECTOR APPOINTED View Document
17/05/0317 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0311 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/05/0311 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
10/05/0310 May 2003	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	NEW SECRETARY APPOINTED View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 View Document
09/05/039 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 View Document
07/02/037 February 2003	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT View Document
03/01/033 January 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	COMPANY NAME CHANGED J. AND J. TRANFIELD LIMITED CERTIFICATE ISSUED ON 20/12/02 View Document
29/07/0229 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 View Document
03/01/023 January 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
13/07/0113 July 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 View Document
22/06/0122 June 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: C/O HAZLEWOOD FOODS PLC ROWDITCH DERBY DE1 1NB View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0028 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0028 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
29/12/9929 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
22/12/9922 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
30/12/9830 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document

11/12/9811 December 1998	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
16/03/9816 March 1998	NEW DIRECTOR APPOINTED View Document
10/03/9810 March 1998	NEW DIRECTOR APPOINTED View Document
12/02/9812 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/9811 February 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
11/02/9811 February 1998	NEW SECRETARY APPOINTED View Document
29/01/9829 January 1998	DIRECTOR RESIGNED View Document
04/09/974 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
04/03/974 March 1997	EXEMPTION FROM APPOINTING AUDITORS 25/02/97 View Document
30/01/9730 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
09/01/979 January 1997	SECRETARY RESIGNED View Document
02/01/972 January 1997	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View Document
02/01/972 January 1997	DIRECTOR RESIGNED View Document
02/01/972 January 1997	NEW SECRETARY APPOINTED View Document
16/06/9616 June 1996	SECRETARY RESIGNED View Document
16/06/9616 June 1996	NEW SECRETARY APPOINTED View Document
16/06/9616 June 1996	DIRECTOR RESIGNED View Document
28/12/9528 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
19/12/9519 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/05/9510 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9516 March 1995	DIRECTOR RESIGNED View Document
16/03/9516 March 1995	NEW DIRECTOR APPOINTED View Document
02/03/952 March 1995	DIRECTOR RESIGNED View Document
02/03/952 March 1995	DIRECTOR RESIGNED View Document
02/03/952 March 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/01/9519 January 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
13/01/9513 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
03/01/953 January 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/08/9419 August 1994	NEW DIRECTOR APPOINTED View Document
19/08/9419 August 1994	DIRECTOR RESIGNED View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
09/03/949 March 1994	NEW DIRECTOR APPOINTED View Document
09/03/949 March 1994	NEW DIRECTOR APPOINTED View Document
18/02/9418 February 1994	DIRECTOR RESIGNED View Document
07/01/947 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/01/947 January 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	NEW DIRECTOR APPOINTED View Document
16/12/9316 December 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/9310 December 1993	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
10/12/9310 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
10/12/9310 December 1993	SECRETARY RESIGNED View Document
30/11/9230 November 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
30/11/9230 November 1992	NEW DIRECTOR APPOINTED View Document
30/11/9230 November 1992	DIRECTOR RESIGNED View Document
30/11/9230 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
23/11/9223 November 1992	DIRECTOR RESIGNED View Document
10/06/9210 June 1992	NEW DIRECTOR APPOINTED View Document
10/06/9210 June 1992	NEW DIRECTOR APPOINTED View Document
05/06/925 June 1992	NEW DIRECTOR APPOINTED View Document
19/12/9119 December 1991	DIRECTOR RESIGNED View Document
11/12/9111 December 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
02/12/912 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/11/9130 November 1991	ANNUAL ACCOUNTS MADE UP DATE 31/03/91 View Document
16/10/9116 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/02/9113 February 1991	NEW DIRECTOR APPOINTED View Document
13/02/9113 February 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/01/9116 January 1991	CONVE 17/12/90 View Document
11/01/9111 January 1991	VARYING SHARE RIGHTS AND NAMES 17/12/90 View Document
11/01/9111 January 1991	AGREEMENT 17/12/90 View Document
11/01/9111 January 1991	ADOPT MEM AND ARTS 17/12/90 View Document
11/01/9111 January 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/9010 December 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
05/12/905 December 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/905 December 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/9030 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/06/9014 June 1990	DIRECTOR RESIGNED View Document
21/03/9021 March 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View Document
12/03/9012 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
23/08/8923 August 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/05/8918 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/02/8927 February 1989	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
25/05/8825 May 1988	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View Document
25/05/8825 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
02/03/882 March 1988	ALTER MEM AND ARTS 230288 View Document
04/02/874 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
04/02/874 February 1987	RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS View Document
22/09/8622 September 1986	DIRECTOR RESIGNED View Document
04/08/864 August 1986	FULL ACCOUNTS MADE UP TO 30/04/85 View Document
24/05/8624 May 1986	RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS View Document
17/07/8517 July 1985	MEMORANDUM OF ASSOCIATION View Document
25/03/5425 March 1954	CERTIFICATE OF INCORPORATION View Document

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