THE STOCKBREEDERS MEAT COMPANY (BRIGHTON) LIMITED

C/O Towers Thompson C/O Towers Thompson, Broxbourne, EN10 6NH, Hertfordshire
StatusDISSOLVED
Company No.02488995
CategoryPrivate Limited Company
Incorporated04 Apr 1990
Age34 years, 1 month, 13 days
JurisdictionEngland Wales
Dissolution16 Jul 2013
Years10 years, 10 months, 1 day

SUMMARY

THE STOCKBREEDERS MEAT COMPANY (BRIGHTON) LIMITED is an dissolved private limited company with number 02488995. It was incorporated 34 years, 1 month, 13 days ago, on 04 April 1990 and it was dissolved 10 years, 10 months, 1 day ago, on 16 July 2013. The company address is C/O Towers Thompson C/O Towers Thompson, Broxbourne, EN10 6NH, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 16 Jul 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Apr 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Mar 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 07 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Accounts with accounts type full

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2011

Action Date: 04 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-04

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Accounts with accounts type full

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 18 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 04 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-04

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Change person secretary company with change date

Date: 19 Apr 2010

Action Date: 04 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-04-04

Officer name: Paul Dolan

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Change person director company with change date

Date: 19 Apr 2010

Action Date: 04 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-04

Officer name: Alan Paul Thompson

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Change person director company with change date

Date: 19 Apr 2010

Action Date: 04 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Terry George Goddard

Change date: 2010-04-04

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Accounts with accounts type full

Date: 23 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 22 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 22/04/2009 from turnford place great cambridge road turnford broxbourne HERTFORDSHIREEN10 6NH

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Accounts with accounts type full

Date: 19 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type full

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Apr 2007

Category: Annual-return

Type: 363a

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

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Legacy

Date: 20 Sep 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 08 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 07 Apr 2006

Category: Annual-return

Type: 363a

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

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Accounts with accounts type full

Date: 10 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Apr 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 01 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

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

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Legacy

Date: 24 Mar 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 21 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 02 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Auditors resignation company

Date: 31 May 2002

Category: Auditors

Type: AUD

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Legacy

Date: 29 May 2002

Category: Annual-return

Type: 363s

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

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Legacy

Date: 28 Oct 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 13 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 08 Jun 2001

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 19 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 May 2000

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 17 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 15 Jun 1999

Category: Annual-return

Type: 363s

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

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Legacy

Date: 21 Apr 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 23 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 28 Apr 1998

Category: Annual-return

Type: 363s

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

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Accounts with made up date

Date: 26 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 07 May 1997

Category: Annual-return

Type: 363s

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

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Legacy

Date: 10 Oct 1996

Category: Address

Type: 287

Description: Registered office changed on 10/10/96 from: 15A,TOTTENHAM lane hornsey london N8 9DJ

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Accounts with made up date

Date: 04 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 17 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/96; no change of members

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Legacy

Date: 24 Mar 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with made up date

Date: 02 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Resolution

Date: 02 Nov 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 May 1995

Category: Annual-return

Type: 363s

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

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Legacy

Date: 19 Jan 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Auditors resignation company

Date: 05 Jan 1995

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 26 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 21 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/94; full list of members

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Accounts with accounts type full

Date: 28 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 23 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/93; no change of members

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Legacy

Date: 17 Aug 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 05 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 31 Jul 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 23 Jul 1992

Category: Address

Type: 287

Description: Registered office changed on 23/07/92 from: 12 cock lane london EC1A 9BN

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Legacy

Date: 14 May 1992

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 13 Nov 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 15 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/91; full list of members

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Resolution

Date: 23 Nov 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 May 1990

Category: Capital

Type: 88(2)R

Description: Ad 04/04/90--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 03 May 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 17 Apr 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 17 Apr 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Incorporation company

Date: 04 Apr 1990

Category: Incorporation

Type: NEWINC

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