MILK LINK PROCESSING LIMITED
Company number 04341233 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 2024-03-11 · 2 pages | View document |
| 18 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Apr 2024 | CAP-SS · 1 page | View document |
| 10 Apr 2024 | SH20 · 1 page | View document |
| 10 Apr 2024 | Statement of capital on 2024-04-10 · 5 pages | View document |
| 10 Apr 2024 | Resolutions · 2 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 7 Feb 2024 | Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-01-01 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Anne-Frances Ball as a director on 2024-01-01 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 1 Aug 2023 | Appointment of Mrs Anne-Frances Ball as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Afshin Amirahmadi as a director on 2023-07-31 · 1 page | View document |
| 19 Jul 2023 | Appointment of Louis Rutter as a director on 2023-07-17 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Simon Kin-Man Ho as a director on 2023-07-17 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 11 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | View document |
| 30 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014 | View document |
| 23 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM SMIDDY | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG | View document |
| 24 May 2013 | SECRETARY APPOINTED MR TANJOT SOAR | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM · 3120 GREAT WESTERN COURT · HUNTS GROUND ROAD · STOKE GIFFORD · BRISTOL · BS34 8HP | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY | View document |
| 11 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Oct 2012 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NAIRN GLEN | View document |
| 8 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR TIM NOEL SMIDDY | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 29 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 24 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED NEIL KENNEDY | View document |
| 15 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 7 Mar 2002 | S252 DISP LAYING ACC 01/03/02 | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | CHANGE OF NAME 28/02/02 | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | S366A DISP HOLDING AGM 01/03/02 | View document |
| 7 Mar 2002 | S386 DISP APP AUDS 01/03/02 | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 28 Feb 2002 | COMPANY NAME CHANGED QUAYSHELFCO 893 LIMITED CERTIFICATE ISSUED ON 28/02/02 | View document |
| 17 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |