TULIP INTERNATIONAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
| 13/06/2313 June 2023 | Return of final meeting in a members' voluntary winding up |
| 13/12/2213 December 2022 | Liquidators' statement of receipts and payments to 2022-11-21 |
| 31/12/2131 December 2021 | Declaration of solvency |
| 01/12/211 December 2021 | Registered office address changed from Danish Crown Uk Limited 57 Stanley Road Whitefield Manchester M45 8GZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-12-01 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Appointment of a voluntary liquidator |
| 01/12/211 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Register inspection address has been changed to C/O Danish Crown Uk Limited, 57 Stanley Road Whitefield Manchester M45 8GZ |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KNUDSEN |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 02/10/182 October 2018 | ADOPT ARTICLES 03/09/2018 |
| 25/09/1825 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 13240100 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED PREBEN SUNKE |
| 30/06/1730 June 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PETER FALLESEN KJAER RAVN |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PALLE ANDERSEN |
| 11/04/1711 April 2017 | AUDITOR'S RESIGNATION |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIS STAMPE LI VALEUR / 30/03/2016 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JAIS STAMPE LI VALEUR |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KJELD JOHANNESEN |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | AMENDED FULL ACCOUNTS MADE UP TO 29/09/13 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR STEWART GILLILAN |
| 23/10/1223 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 13240000 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ASGER KROGSGAARD |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS MIKKELSEN |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR PALLE JOEST ANDERSEN |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR HANS KLEJSGAARD HANSEN |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR FLEMMING NYENSTAD ENEVOLDSEN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 02/07/102 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK BREDHOLT / 01/10/2009 |
| 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 / NIELS GOTTRUP MIKKELSEN / 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 / KJELD JOHANNESEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASGER KROGSGAARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/06/09; 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 CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 20/10/0620 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/067 August 2006 | DELIVERY EXT'D 3 MTH 02/10/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0410 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | £ NC 7500000/10000000 16/ |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 01/10/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 29/09/02 |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 01/10/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | S366A DISP HOLDING AGM 20/05/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | S386 DIS APP AUDS 20/05/96 |
| 28/06/9628 June 1996 | S252 DISP LAYING ACC 20/05/96 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 15/10/9215 October 1992 | £ NC 200000/7500000 25/0 |
| 07/09/927 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: HOWARDSGATE WELWYN CITY HERTS AL8 6NN |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/90 |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED ESS-FOOD (UK) GROUP LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 30/10/8130 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/81 |
| 16/09/7716 September 1977 | CERTIFICATE OF INCORPORATION |
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