TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED


Registered number: 03579166
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Name: TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED
TRADITIONAL BREEDS MEAT MARKETING COMPANY LTD
Address: 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 1998-06-10

Company status: Dissolved


Company Documents

date name form type
2018-09-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-19 REGISTERED OFFICE CHANGED ON 19/01/2018 FROMTHE BARN WINDMILL HILLHAREWOOD ENDHEREFORDHEREFORDSHIREHR2 8JS AD01
2018-01-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-27 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILIP SYMONDS / 21/12/2016 CH01
2017-06-08 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-08 08/06/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 10/06/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-10 10/06/14 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-10 10/06/13 FULL LIST AR01
2012-08-06 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SYMONDS / 10/06/2012 CH03
2012-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY LATHAM LUTWYCHE / 10/06/2012 CH01
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-06 10/06/12 FULL LIST AR01
2012-08-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SYMONDS / 10/06/2012 CH01
2011-06-13 10/06/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-30 10/06/10 FULL LIST AR01
2009-07-27 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONDS / 20/10/2008 288c
2008-10-28 SECRETARY'S CHANGE OF PARTICULARS / JANE SYMONDS / 20/10/2008 288c
2008-07-04 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROMLLANDINABO COURTWORMELOWHEREFORDHEREFORDSHIREHR2 5JA 287
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-13 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-11 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-15 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-06-16 AD 23/05/05---------£ SI 206@1 88(2)R
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-03 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-08 DIRECTOR RESIGNED 288b
2003-03-20 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 225
2003-06-17 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-01-23 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:C/O RARE BREEDS SURVIVAL TRUSTNATIONAL AGRICULTURAL CENTRE,STONEL, KENILWORTHWARWICKSHIRE CV8 2LG 287
2003-01-08 NEW SECRETARY APPOINTED 288a
2003-01-08 SECRETARY RESIGNED 288b
2002-03-29 NEW DIRECTOR APPOINTED 288a
2002-03-29 DIRECTOR RESIGNED 288b
2002-07-10 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s
2002-03-29 NEW DIRECTOR APPOINTED 288a
2002-03-29 DIRECTOR RESIGNED 288b
2002-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2001-07-05 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA

Last update: 2020-04-24 13:08:29