BASILDON DAIRY FOODS LIMITED

01229214
HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
21 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2022 insolvency Solvency Statement dated 30/08/22 1 Buy now
20 Sep 2022 accounts Annual Accounts 6 Buy now
16 Sep 2022 resolution Resolution 1 Buy now
08 Feb 2022 accounts Annual Accounts 6 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Appointment of director (Mr Nicholas Daniel Wishman) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Jean Paul Albert Marie Garnier) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Jana Marie-Rose Gaffaney) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Anne-Laure Jacquemart) 1 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2021 accounts Annual Accounts 6 Buy now
20 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Appointment of director (Ms Jana Marie-Rose Gaffaney) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Gregor Ivanschits) 1 Buy now
17 Mar 2020 accounts Annual Accounts 6 Buy now
17 Mar 2020 accounts Annual Accounts 6 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Mar 2020 restoration Administrative Restoration Company 3 Buy now
16 Jul 2019 gazette Gazette Dissolved Compulsory 1 Buy now
30 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Appointment of director (Mr Gregor Ivanschits) 2 Buy now
07 Nov 2018 officers Appointment of director (Mrs Anne-Laure Jacquemart) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Olivier Faujour) 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Mark Daniel Beakhouse) 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 6 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
16 Mar 2017 officers Appointment of director (Mr Mark Daniel Beakhouse) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Richard Bouchier) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Neil Anthony Smith) 1 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
17 Jan 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Richard Bouchier) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Richard Bouchier) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Neil Smith) 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 6 Buy now
03 Jul 2012 officers Appointment of director (Mr Olivier Faujour) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Lucien Fa) 1 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
31 Dec 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Neil Anthony Smith) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Lucien Fa) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (Mr Neil Anthony Smith) 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
27 Sep 2009 accounts Annual Accounts 6 Buy now
24 Aug 2009 officers Director and secretary appointed neil anthony smith 2 Buy now
24 Aug 2009 officers Director appointed lucien fa 2 Buy now
24 Aug 2009 officers Appointment terminated secretary robin miller 1 Buy now
24 Aug 2009 officers Appointment terminated director alastair murray 1 Buy now
24 Aug 2009 officers Appointment terminated director mark allen 1 Buy now
04 Aug 2009 address Location of register of members 1 Buy now
23 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
18 Apr 2008 officers Secretary appointed robin paul miller 2 Buy now
17 Apr 2008 officers Appointment terminated secretary roger newton 1 Buy now
28 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 6 Buy now
27 Jan 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
23 Jan 2007 officers New director appointed 4 Buy now
23 Jan 2007 officers New director appointed 3 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
01 Dec 2005 accounts Annual Accounts 5 Buy now
30 Sep 2005 officers New director appointed 4 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
20 Jan 2004 annual-return Return made up to 31/12/03; full list of members 4 Buy now
10 Nov 2003 accounts Annual Accounts 5 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
31 Dec 2002 annual-return Return made up to 12/10/02; full list of members 6 Buy now
27 Oct 2002 accounts Annual Accounts 5 Buy now
09 Aug 2002 officers Director resigned 1 Buy now