DBC FOOD MARKETING SERVICES LIMITED

Denmark House Denmark House, Welwyn Garden City, AL8 6JN, Herts
StatusDISSOLVED
Company No.00885673
CategoryPrivate Limited Company
Incorporated16 Aug 1966
Age57 years, 9 months, 2 days
JurisdictionEngland Wales
Dissolution06 Apr 2010
Years14 years, 1 month, 12 days

SUMMARY

DBC FOOD MARKETING SERVICES LIMITED is an dissolved private limited company with number 00885673. It was incorporated 57 years, 9 months, 2 days ago, on 16 August 1966 and it was dissolved 14 years, 1 month, 12 days ago, on 06 April 2010. The company address is Denmark House Denmark House, Welwyn Garden City, AL8 6JN, Herts.



Company Fillings

Gazette dissolved voluntary

Date: 06 Apr 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Dec 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Dec 2009

Category: Dissolution

Type: DS01

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Auditors resignation company

Date: 03 Dec 2009

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 02 Dec 2009

Category: Auditors

Type: AUD

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Legacy

Date: 01 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/09; full list of members

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Legacy

Date: 01 May 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 06 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed christopher donald horne

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Legacy

Date: 06 Nov 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director jeremy woodward

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Legacy

Date: 03 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 03/10/2008 from parkway deeside industrial park deeside flintshire CH5 2NS

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Accounts with made up date

Date: 25 Jun 2008

Action Date: 28 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-28

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/08; full list of members

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Legacy

Date: 30 Apr 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 30 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 30/04/2008 from parkway deeside industrial park chester cheshire CH5 2NS

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Accounts with made up date

Date: 10 Jan 2008

Action Date: 30 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-30

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Legacy

Date: 07 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/07; full list of members

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Legacy

Date: 17 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Oct 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/06 to 31/03/07

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Legacy

Date: 14 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 14/09/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN

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Legacy

Date: 13 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 13 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 31 Aug 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed danish food marketing services l imited\certificate issued on 31/08/06

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Legacy

Date: 13 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/06; full list of members

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Accounts with made up date

Date: 13 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Accounts with made up date

Date: 27 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 17 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/05; full list of members

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Accounts with made up date

Date: 11 Jun 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 27 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/04; full list of members

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Accounts with made up date

Date: 18 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/03; full list of members

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Legacy

Date: 07 Jun 2003

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/02; full list of members

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Accounts with made up date

Date: 27 Mar 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with made up date

Date: 18 May 2001

Action Date: 01 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-01

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Legacy

Date: 10 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/01; full list of members

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Legacy

Date: 28 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 27 Apr 2000

Action Date: 03 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-03

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Legacy

Date: 18 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/00; full list of members

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Legacy

Date: 18 Apr 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with made up date

Date: 20 May 1999

Action Date: 04 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-04

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Legacy

Date: 30 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/99; no change of members

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Accounts with made up date

Date: 14 Jul 1998

Action Date: 27 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-27

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Legacy

Date: 10 Jun 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/98; no change of members

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Accounts with made up date

Date: 22 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 17 Jun 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/97; full list of members

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Legacy

Date: 20 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 10 Jan 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 27 Aug 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 07 Aug 1996

Category: Address

Type: 287

Description: Registered office changed on 07/08/96 from: denmark house parkway welwyn garden city herts AL8 6JN

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Legacy

Date: 06 Aug 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 08 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/96; full list of members

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Legacy

Date: 08 Jun 1996

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 08/06/96

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Accounts with accounts type full

Date: 11 Jul 1995

Action Date: 01 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-01

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Auditors resignation company

Date: 11 Jul 1995

Category: Auditors

Type: AUD

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Legacy

Date: 15 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/95; no change of members

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Legacy

Date: 13 Jan 1995

Category: Officers

Type: 288

Description: Director resigned

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 22 Nov 1994

Action Date: 02 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-02

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Legacy

Date: 27 Oct 1994

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 06 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 06 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 22 Apr 1994

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/94; no change of members

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Accounts with accounts type full

Date: 20 Jul 1993

Action Date: 03 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-03

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Legacy

Date: 21 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/93; full list of members

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Accounts with accounts type full

Date: 24 Apr 1992

Action Date: 28 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-28

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Legacy

Date: 24 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/92; no change of members

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Legacy

Date: 24 Apr 1992

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 28 Apr 1991

Action Date: 29 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-29

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Legacy

Date: 28 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/91; no change of members

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Accounts with accounts type full

Date: 24 May 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 24 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/04/90; full list of members

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Accounts with made up date

Date: 24 May 1989

Action Date: 01 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-01

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Legacy

Date: 24 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 19/04/89; full list of members

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Legacy

Date: 08 May 1989

Category: Officers

Type: 288

Description: Director resigned

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Accounts with made up date

Date: 17 May 1988

Action Date: 03 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-03

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Legacy

Date: 17 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/05/88; full list of members

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Legacy

Date: 16 Apr 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Accounts with made up date

Date: 27 Mar 1987

Action Date: 27 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-27

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Legacy

Date: 27 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 03/03/87; full list of members

Documents

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