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ARLA FOODS UK DAIRY LIMITED

Company number 00513935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 28 March 2010
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2009 OC-DV Order of court - dissolution void
24 Jun 2009 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-29
10 Oct 2008 4.70 Declaration of solvency
18 Apr 2008 288b Appointment Terminated Director martin gilbert
18 Apr 2008 288b Appointment Terminated Director nigel peet
18 Apr 2008 288b Appointment Terminated Director timothy smith
22 Jan 2008 363a Return made up to 21/01/08; full list of members
05 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
21 Jul 2007 AA Accounts made up to 30 September 2006
06 Mar 2007 363a Return made up to 21/01/07; full list of members
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
01 Sep 2006 CERTNM Company name changed express dairy LIMITED\certificate issued on 01/09/06