MILK PRODUCTION LIMITED


Registered number: 04390969
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Name: MILK PRODUCTION LIMITED
MILK PRODUCTION LTD
Address: CANDLERIGGS HOUSE OLD CHURCH ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP13 6DH
Incorporation Date: 2002-03-08

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-27 APPLICATION FOR STRIKING-OFF DS01
2016-03-15 08/03/16 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLE GLENDINNING / 01/07/2014 CH01
2015-05-13 08/03/15 FULL LIST AR01
2015-05-13 SECRETARY'S CHANGE OF PARTICULARS / MRS CAMILLE GLENDINNING / 01/07/2014 CH03
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMAPPLE HOUSE METHERSGATESUTTONWOODBRIDGESUFFOLKIP12 3JL AD01
2014-04-06 08/03/14 FULL LIST AR01
2013-10-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 08/03/13 FULL LIST AR01
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROMTHE ELMS LOWER ROADLITTLE BLAKENHAMSUFFOLKIP8 4NF AD01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-25 08/03/12 FULL LIST AR01
2011-06-20 REGISTERED OFFICE CHANGED ON 20/06/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2011-07-05 08/03/11 FULL LIST AR01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLENDINNING / 04/07/2011 CH01
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-09 08/03/10 FULL LIST AR01
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-12-04 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS 363s
2008-08-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAMILLE DORAN / 15/08/2008 288c
2008-08-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAMILLE GLENDINNING / 15/08/2008 288c
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-22 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363s
2006-03-10 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-05 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2005-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-21 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-09-29 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:RICHARD ANTHONY & CO13 STATION ROADFINCHLEYLONDON N3 2SB 287
2004-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-09 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS 363s
2004-09-29 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 225
2003-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-03-02 REGISTERED OFFICE CHANGED ON 02/03/03 FROM:43A ELSYNGE ROADLONDONSW18 2HR 287
2003-02-28 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 225
2002-03-14 SECRETARY RESIGNED 288b
2002-03-19 NEW SECRETARY APPOINTED 288a
2002-03-14 DIRECTOR RESIGNED 288b
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-10-26 NEW DIRECTOR APPOINTED 288a
2002-03-19 NEW DIRECTOR APPOINTED 288a
2002-03-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-27 12:52:31