TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 28/09/2018 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 28/09/18 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1818 December 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 17/12/18. SHARES ALLOTTED ON 28/09/18. BARCODE A7K3YYY3 |
| 29/11/1829 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 2936001 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 03/01/123 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM TULIP LIMITED CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 29/09/02 |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: ALEXANDRA RD NEW BRIGHTON WALLASEY MERSEYSIDE L45 0JZ |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 04/10/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 26/09/95 |
| 06/10/956 October 1995 | £ NC 25000/26000 26/09/ |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/95 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 17/03/9217 March 1992 | ADOPT MEM AND ARTS 15/11/91 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED JAKA FOODS GROUP LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/754 January 1975 | MEMORANDUM OF ASSOCIATION |
| 19/03/7319 March 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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