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DEANS FOODS LIMITED

Company number 02598384

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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)
06 Nov 2015 AD01 Registered office address changed from , Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
22 Apr 2015 AD04 Register(s) moved to registered office address Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX
26 Jan 2015 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
19 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
03 Oct 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Emw Directors Limited as a director on 22 September 2014
03 Oct 2014 AP01 Appointment of Mr Jamie Roberts as a director on 22 September 2014
01 Oct 2014 DS02 Withdraw the company strike off application
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Apr 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
16 Dec 2010 CERTNM Company name changed noble food group LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-08
15 Dec 2010 CONNOT Change of name notice
18 Nov 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010