MENDIP DAIRY CREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | APPLICATION FOR STRIKING-OFF |
| 24/12/1424 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 24/12/1424 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 24/12/1424 December 2014 | STATEMENT BY DIRECTORS |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MRS ISOBEL JEAN HINTON |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 14/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 14/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 14/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED THOMAS ALEXANDER ATHERTON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 18/01/1018 January 2010 | SECRETARY APPOINTED ANDREW MONEY |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER NEWTON |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBIN PAUL MILLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 13/02/0813 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | |
| 23/01/0323 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | |
| 10/01/0210 January 2002 | |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | |
| 13/01/0013 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 NORTH HILL HOUSE NORTH PARADE FROME SOMERSET BA11 2AB |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 |
| 24/12/9824 December 1998 | |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | |
| 15/01/9815 January 1998 | |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | |
| 17/01/9717 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | |
| 24/07/9624 July 1996 | S252 DISP LAYING ACC 18/07/96 |
| 24/07/9624 July 1996 | S366A DISP HOLDING AGM 18/07/96 |
| 24/07/9624 July 1996 | S386 DISP APP AUDS 18/07/96 |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9618 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/9618 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED MENDIP FOODS LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 ST OLAVES 19 WOOLLEY STREET BRADFORD-ON-AVON WILTSHIRE BA15 1AD |
| 28/01/9428 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | � NC 2000000/3000000 19/03/93 |
| 29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9329 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NC INC ALREADY ADJUSTED 13/12/91 |
| 28/01/9228 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8616 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
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