TULIP FOOD SERVICE LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN

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22/02/1922 February 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/02/1814 February 2018 DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE

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21/11/1721 November 2017 SOLVENCY STATEMENT DATED 19/10/17

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21/11/1721 November 2017 REDUCE ISSUED CAPITAL 19/10/2017

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 1.00

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21/11/1721 November 2017 STATEMENT BY DIRECTORS

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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12/09/1712 September 2017 ADOPT ARTICLES 29/06/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY

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30/06/1730 June 2017 DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE

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30/06/1730 June 2017 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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29/03/1629 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY

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29/03/1629 March 2016 SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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24/07/1424 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/07/1224 July 2012 DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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02/10/112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11

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06/07/116 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10

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06/07/106 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009

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04/10/094 October 2009 FULL ACCOUNTS MADE UP TO 04/10/09

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06/07/096 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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28/09/0828 September 2008 FULL ACCOUNTS MADE UP TO 28/09/08

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM VIKING GATE 1 CAXTON WAY THETFORD NORFOLK IP24 3SF

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: VIKING GATE 1 CAXTON WAY THETFORD NORFOLK IP24 3SF

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08/07/088 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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23/11/0723 November 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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01/10/061 October 2006 FULL ACCOUNTS MADE UP TO 01/10/06

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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02/10/052 October 2005 FULL ACCOUNTS MADE UP TO 02/10/05

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26/07/0526 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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03/10/043 October 2004 FULL ACCOUNTS MADE UP TO 03/10/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/07/0317 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 SECRETARY RESIGNED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/08/026 August 2002 COMPANY NAME CHANGED DANISH PRIME (UK) LIMITED CERTIFICATE ISSUED ON 06/08/02

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06/08/026 August 2002 COMPANY NAME CHANGED DANISH PRIME (UK) LIMITED CERTIFICATE ISSUED ON 06/08/02; RESOLUTION PASSED ON 19/07/02

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 5 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DG

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15/07/0215 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 SECRETARY RESIGNED

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: DOLPHIN HOUSE, 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP

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19/07/0019 July 2000 RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS

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19/07/0019 July 2000 RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/07/00

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/08/9916 August 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/98

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/07/9710 July 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/07/963 July 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/07/96

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/07/9411 July 1994 DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/07/9312 July 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/06/9226 June 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/07/9115 July 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9114 January 1991 COMPANY NAME CHANGED MEATCUT (U.K.) LIMITED CERTIFICATE ISSUED ON 15/01/91

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12/12/9012 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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01/08/891 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 23 HIGH STREET LINGFIELD SURREY RH7 6AA

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 23 HIGH STREET LINGFIELD SURREY RH7 6AA

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31/01/8931 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8720 October 1987 NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/04/8730 April 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/06/864 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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27/03/8527 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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