ANGLIAN MEAT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01953401

Incorporation date

08/10/1985

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/1985)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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15/02/2024

Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to C/O Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 2024-02-15

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21/09/2022

Resolutions

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15/04/2020

Voluntary strike-off action has been suspended

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17/03/2020

First Gazette notice for voluntary strike-off

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10/03/2020

Application to strike the company off the register

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05/03/2020

Accounts for a dormant company made up to 2019-12-31

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20/02/2020

Satisfaction of charge 4 in full

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30/12/2019

Satisfaction of charge 1 in full

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30/12/2019

Satisfaction of charge 2 in full

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12/08/2019

Confirmation statement made on 2019-07-26 with no updates

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30/04/2019

Accounts for a dormant company made up to 2018-12-31

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24/09/2018

Accounts for a dormant company made up to 2017-12-31

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26/07/2018

Confirmation statement made on 2018-07-26 with no updates

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14/08/2017

Confirmation statement made on 2017-07-26 with no updates

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26/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

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10/07/2017

Accounts for a dormant company made up to 2017-03-31

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15/08/2016

Confirmation statement made on 2016-07-26 with updates

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17/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

07/10/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

17/09/2015

Accounts for a dormant company made up to 2015-03-31

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15/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2014-03-31

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16/07/2014

Termination of appointment of Neil Frank South as a director on 2014-05-16

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05/07/2014

Satisfaction of charge 3 in full

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17/06/2014

Termination of appointment of Neil South as a director

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28/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

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22/07/2013

Accounts for a medium company made up to 2013-03-31

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21/03/2013

Certificate of change of name

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21/03/2013

Change of name notice

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31/01/2013

Auditor's resignation

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07/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

05/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

12/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

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26/06/2012

Termination of appointment of Marilyn Taylor as a secretary

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26/06/2012

Termination of appointment of Marilyn Taylor as a director

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26/06/2012

Termination of appointment of Richard Taylor as a director

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14/06/2012

Appointment of Mr Neil Frank South as a director

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14/06/2012

Appointment of Mr Craig Richard Taylor as a director

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01/06/2012

Registered office address changed from Cawley House 149-153 Canal Street Nottingham NG1 7HR on 2012-06-01

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01/06/2012

Particulars of a mortgage or charge / charge no: 3

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30/05/2012

Certificate of change of name

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30/05/2012

Change of name notice

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30/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/05/2012

Auditor's resignation

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08/05/2012

Auditor's resignation

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06/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

28/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

14/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/07/2009

Return made up to 26/07/09; full list of members

View PDF (7 pages)

05/08/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

29/07/2008

Director and secretary's change of particulars / marilyn taylor / 29/07/2008

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17/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/06/2008

Director and secretary's change of particulars / marilyn taylor / 12/03/2008

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18/06/2008

Director and secretary's change of particulars / marilyn taylor / 12/03/2008

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18/06/2008

Director's change of particulars / richard taylor / 12/03/2008

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03/09/2007

Return made up to 26/07/07; full list of members

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21/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

28/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (4 pages)

03/08/2005

Return made up to 26/07/05; full list of members

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03/08/2005

Director's particulars changed

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18/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

19/08/2004

Return made up to 26/07/04; full list of members

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06/08/2004

Accounts for a medium company made up to 2004-03-31

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05/09/2003

Full accounts made up to 2003-03-31

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19/08/2003

Return made up to 26/07/03; full list of members

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01/08/2002

Return made up to 26/07/02; full list of members

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25/07/2002

Accounts for a small company made up to 2002-03-31

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07/09/2001

Return made up to 26/07/01; full list of members

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07/07/2001

Accounts for a small company made up to 2001-03-31

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07/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/09/2000

Return made up to 26/07/00; full list of members

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15/09/1999

Return made up to 26/07/99; full list of members

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15/09/1999

Secretary's particulars changed;director's particulars changed

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15/09/1999

Director's particulars changed

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05/08/1999

Accounts for a small company made up to 1999-03-26

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14/09/1998

Return made up to 26/07/98; no change of members

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20/08/1998

Accounts for a small company made up to 1998-03-27

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18/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

18/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

27/10/1996

Accounts for a small company made up to 1996-03-31

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29/07/1996

Return made up to 26/07/96; change of members

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10/08/1995

Particulars of contract relating to shares

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10/08/1995

Ad 26/07/95--------- £ si 1000@1

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10/08/1995

Memorandum and Articles of Association

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10/08/1995

Resolutions

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10/08/1995

Resolutions

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10/08/1995

Resolutions

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10/08/1995

Resolutions

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10/08/1995

Resolutions

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10/08/1995

Nc inc already adjusted 26/07/95

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28/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/07/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

18/08/1994

Accounts for a small company made up to 1994-03-31

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18/08/1994

Return made up to 26/07/94; full list of members

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15/10/1993

Accounts for a small company made up to 1993-03-27

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19/08/1993

Return made up to 26/07/93; full list of members

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11/08/1992

Full accounts made up to 1992-03-31

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11/08/1992

Return made up to 26/07/92; no change of members

View PDF (4 pages)

13/08/1991

Full accounts made up to 1991-03-31

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13/08/1991

Return made up to 26/07/91; full list of members

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10/09/1990

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 26/07/90; full list of members

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01/11/1989

Full accounts made up to 1989-03-31

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01/11/1989

Return made up to 05/10/89; full list of members

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23/01/1989

Full accounts made up to 1988-03-31

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23/01/1989

Return made up to 24/08/88; full list of members

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 16/09/87; full list of members

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04/02/1986

Share capital

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04/02/1986

Amount paid nil/part paid shares

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09/10/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

26/07/2020

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN MEAT PRODUCTS LIMITED

ANGLIAN MEAT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/10/1985 with the registered office located at C/O Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIAN MEAT PRODUCTS LIMITED?

ANGLIAN MEAT PRODUCTS LIMITED is currently Dissolved. It was registered on 08/10/1985 and dissolved on 12/11/2024.

Where is ANGLIAN MEAT PRODUCTS LIMITED located?

ANGLIAN MEAT PRODUCTS LIMITED is registered at C/O Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FB.

What does ANGLIAN MEAT PRODUCTS LIMITED do?

ANGLIAN MEAT PRODUCTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLIAN MEAT PRODUCTS LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.