UPPER CRUST CRACKERS LIMITED


Registered number: 02102833
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Name: UPPER CRUST CRACKERS LIMITED
UPPER CRUST CRACKERS LTD
Address: THE TIMBER BARN, LOWER SOLDRIDGE FARM BUSINESS, PARK 1 SOLDRIDGE ROAD MEDSTEAD, HAMPSHIRE, GU34 5JF
Incorporation Date: 1987-02-24

Company status: Dissolved


Company Documents

date name form type
2019-03-22 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR JOANNA O CONNOR TM01
2015-02-06 DIRECTOR APPOINTED MISS KATY HELEN DZIEDZIC AP01
2015-11-12 22/10/15 FULL LIST AR01
2015-02-06 APPOINTMENT TERMINATED, SECRETARY JUSTIN BROOKING TM02
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY TM01
2015-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 DIRECTOR APPOINTED MR NIGEL MORLAND AP01
2014-12-22 DIRECTOR APPOINTED MR ANTHONY KELLY AP01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-04 22/10/14 FULL LIST AR01
2013-06-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-12 22/10/13 FULL LIST AR01
2012-11-14 22/10/12 FULL LIST AR01
2012-08-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-07-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-31 22/10/11 FULL LIST AR01
2011-10-25 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-17 22/10/10 FULL LIST AR01
2010-05-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA O CONNOR / 22/10/2009 CH01
2009-10-22 22/10/09 FULL LIST AR01
2008-11-05 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-10-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-06 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2005-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:THE OLD BARNHALL FARMBENTWORTHALTON HAMPSHIRE GU34 5QY 287
2005-10-03 SECRETARY RESIGNED 288b
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-28 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-10-03 NEW SECRETARY APPOINTED 288a
2004-04-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-04-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-04-27 DIRECTOR RESIGNED 288b
2004-05-20 DIRECTOR RESIGNED 288b
2004-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-27 DIRECTOR RESIGNED 288b
2004-05-05 NEW SECRETARY APPOINTED 288a
2004-11-03 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2004-04-30 £ IC 100/1905/04/04£ SR 81@1=81 169
2004-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-28 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-02 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-04 16:42:56