Q.A. MEAT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BECH ALBERTSEN / 09/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCOTT |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS BECH ALBERTSEN / 09/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NORSTROM / 09/12/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCOTT |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JENS CHRISTIANSEN |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ALBERTSEN / 06/03/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: C/O DENMARK HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6JN |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/10/04; CHANGE OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 26/08/9426 August 1994 | |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: SUITE 1,GROUND FLOOR MILL STUDIO 17A STOUR STREET CANTERBURY,KENT,CT1 2NR |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | ADOPT MEM AND ARTS 30/12/93 |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/08/9031 August 1990 | COMPANY NAME CHANGED PORTSMOUTH MEAT COMPANY LIMITED CERTIFICATE ISSUED ON 03/09/90 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: CRANBROOK HOUSE REDLANDS COULSDON SURREY CR3 2HT |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 15/01/89; NO CHANGE OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/10/886 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/884 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 5AB |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 4A CLOCK HOUSE WATERLOOVILLE HANTS |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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