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AERON VALLEY CHEESE LIMITED

Company number 01413330

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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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
17 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2009 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 14 December 2009
04 Dec 2009 4.70 Declaration of solvency
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-24
25 Sep 2009 AA Full accounts made up to 31 December 2008
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
31 Dec 2008 363a Return made up to 31/12/08; full list of members
17 Dec 2008 288c Director's Change of Particulars / andrew smith / 17/12/2008 / HouseName/Number was: , now: quayside; Street was: quayside, now: 6 waters edge; Area was: 6 waters edge, now: ; Occupation was: business director, now: managing director
11 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
21 Sep 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288a New secretary appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: aeron valley farm felinfach lampeter ceredigion SA48 8AG
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New director appointed
04 Apr 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 AA Full accounts made up to 30 April 2005