FIVE STAR DAIRY LTD


Registered number: 04759047
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Name: FIVE STAR DAIRY LTD
FIVE STAR DAIRY LIMITED
Address: 346 CIPPENHAM LANE, SLOUGH, BERKSHIRE, SL1 2YE
Incorporation Date: 2003-05-09

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-27 APPLICATION FOR STRIKING-OFF DS01
2016-01-30 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-09 09/05/15 FULL LIST AR01
2015-09-01 DISS REQUEST WITHDRAWN DS02
2015-07-08 APPLICATION FOR STRIKING-OFF DS01
2015-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-31 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-07 09/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-22 09/05/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-05 09/05/11 FULL LIST AR01
2012-03-01 DISS40 (DISS40(SOAD)) DISS40
2012-06-08 09/05/12 FULL LIST AR01
2011-10-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-09-13 FIRST GAZETTE GAZ1
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-30 09/05/10 FULL LIST AR01
2009-06-22 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-04-08 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-28 31/05/07 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-04 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2006-05-23 SECRETARY RESIGNED 288b
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-23 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-05-23 NEW SECRETARY APPOINTED 288a
2006-02-10 REGISTERED OFFICE CHANGED ON 10/02/06 FROM:15 BURGETT ROADSLOUGHBERKSHIRE SL1 2TJ 287
2006-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-09 S369(4) SHT NOTICE MEET 27/04/05 ELRES
2005-05-24 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-25 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2005-05-09 S80A AUTH TO ALLOT SEC 27/04/05 ELRES
2004-12-09 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:19 PARK STREETSLOUGHBERKSHIRESL1 1PE 287
2003-05-09 DIRECTOR RESIGNED 288b
2003-05-09 SECRETARY RESIGNED 288b
2003-05-09 NEW SECRETARY APPOINTED 288a
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-06-23 SECRETARY RESIGNED 288b
2003-06-12 NEW SECRETARY APPOINTED 288a
2003-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-15 07:18:08