| Name: |
WRISDALE FARMS LIMITED
WRISDALE FARMS LTD |
| Address: | THE LAURELS, EAST KEAL, SPILSBY, LINCOLNSHIRE, PE23 4BA |
| Incorporation Date: | 1973-09-21 |
| date | name | form type |
| 2022-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011356440006 | MR04 |
| 2021-07-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2021-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-06 | CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES | CS01 |
| 2021-12-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-19 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | CS01 |
| 2019-06-20 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WRISDALE / 01/04/2019 | CH03 |
| 2019-06-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WRISDALE | TM01 |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | CS01 |
| 2019-06-18 | SAIL ADDRESS CREATED | AD02 |
| 2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WRISDALE LIMITED | PSC02 |
| 2019-07-29 | CESSATION OF STEPHEN MALCOLM WRISDALE AS A PSC | PSC07 |
| 2019-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WRISDALE / 01/04/2019 | CH01 |
| 2019-06-20 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM WRISDALE / 01/04/2019 | PSC04 |
| 2018-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011356440005 | MR04 |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | CS01 |
| 2017-03-24 | REGISTRATION OF A CHARGE / CHARGE CODE 011356440006 | MR01 |
| 2017-02-28 | REGISTRATION OF A CHARGE / CHARGE CODE 011356440005 | MR01 |
| 2016-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 17/08/15 FULL LIST | AR01 |
| 2014-09-25 | 17/08/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 17/08/13 FULL LIST | AR01 |
| 2012-09-03 | 17/08/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 17/08/11 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 17/08/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GERALDINE WRISDALE / 31/01/2010 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-12 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-25 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-25 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-04-06 17:42:38