| Name: |
BRITISH CHICKEN MARKETING LIMITED
BRITISH CHICKEN MARKETING LTD |
| Address: | EUROPOINT HOUSE, 5 LAVINGTON STREET, LONDON, SE1 0NZ |
| Incorporation Date: | 2003-10-06 |
| date | name | form type |
| 2017-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-25 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOURNS | TM01 |
| 2017-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-10 | 10/05/16 NO MEMBER LIST | AR01 |
| 2016-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-05-12 | 10/05/15 NO MEMBER LIST | AR01 |
| 2015-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-12 | 10/05/14 NO MEMBER LIST | AR01 |
| 2013-05-14 | 10/05/13 NO MEMBER LIST | AR01 |
| 2013-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-16 | 10/05/12 NO MEMBER LIST | AR01 |
| 2011-05-10 | 10/05/11 NO MEMBER LIST | AR01 |
| 2011-05-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROMNFUAGRICULTURE HOUSESTONELEIGH PARKWARWICKSHIRECV8 2LZ | AD01 |
| 2010-06-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE | TM01 |
| 2010-06-17 | 17/06/10 NO MEMBER LIST | AR01 |
| 2010-06-17 | APPOINTMENT TERMINATED, DIRECTOR JAN ROMER | TM01 |
| 2010-05-24 | 16/05/09 NO MEMBER LIST | AR01 |
| 2010-06-17 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOICE | TM01 |
| 2010-06-17 | APPOINTMENT TERMINATED, DIRECTOR RUTH GRIFFITHS | TM01 |
| 2009-06-03 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-11-09 | 06/10/09 | AR01 |
| 2008-10-15 | ANNUAL RETURN MADE UP TO 06/10/08 | 363a |
| 2008-05-23 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-10-16 | ANNUAL RETURN MADE UP TO 06/10/07 | 363s |
| 2007-05-16 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-10 | ANNUAL RETURN MADE UP TO 06/10/06 | 363s |
| 2006-04-03 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-21 | SECRETARY RESIGNED | 288b |
| 2006-04-18 | ANNUAL RETURN MADE UP TO 06/10/05 | 363s |
| 2006-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 | 363(287) |
| 2005-09-19 | SECRETARY RESIGNED | 288b |
| 2005-12-08 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM:NFU AGRICULTURE HOUSE164 SHAFTESBURY AVENUELONDONWC2H 8HL | 287 |
| 2005-03-16 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-13 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-12-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | 363(288) |
| 2004-12-13 | ANNUAL RETURN MADE UP TO 06/10/04 | 363s |
| 2004-12-13 | DIRECTOR RESIGNED | 288b |
| 2004-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-06 06:33:11