COWHOUSE DAIRY LIMITED


Registered number: 05142952
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Name: COWHOUSE DAIRY LIMITED
COWHOUSE DAIRY LTD
Address: POSTERN LODGE FARM, COWERS LANE, BELPER, DERBYSHIRE, DE56 2LS
Incorporation Date: 2004-06-02

Company status: Dissolved


Company Documents

date name form type
2019-05-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-03 APPLICATION FOR STRIKING-OFF DS01
2018-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2018-12-05 VARYING SHARE RIGHTS AND NAMES RES12
2017-03-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SUTTON / 27/03/2017 CH01
2017-03-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SUTTON / 27/03/2017 CH01
2017-06-02 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-12-28 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON TM01
2016-11-08 02/06/16 FULL LIST AR01
2016-06-18 DISS40 (DISS40(SOAD)) DISS40
2016-11-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-07 FIRST GAZETTE GAZ1
2015-04-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SUTTON / 23/04/2015 CH01
2015-06-09 02/06/15 FULL LIST AR01
2014-05-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SUTTON / 27/05/2014 CH01
2014-03-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-11 02/06/14 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-11 02/06/13 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-06 02/06/12 FULL LIST AR01
2011-06-16 02/06/11 FULL LIST AR01
2011-03-17 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-23 02/06/10 FULL LIST AR01
2010-01-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2009-07-20 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-03-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-10 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-08-18 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-24 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-07-02 NEW DIRECTOR APPOINTED 288a
2004-07-02 NEW SECRETARY APPOINTED 288a
2004-07-21 REGISTERED OFFICE CHANGED ON 21/07/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2004-07-21 AD 02/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-02 NEW DIRECTOR APPOINTED 288a
2004-07-02 SECRETARY RESIGNED 288b
2004-07-02 NEW DIRECTOR APPOINTED 288a
2004-07-02 DIRECTOR RESIGNED 288b
2004-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-08 19:06:28