| Name: |
REDPOLL MEATS LTD
REDPOLL MEATS LIMITED |
| Address: | SUNFLOWER GROVE FARM, FROSTENDEN, BECCLES, SUFFOLK, NR34 8BS |
| Incorporation Date: | 2006-06-20 |
| date | name | form type |
| 2018-01-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
| 2017-04-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | AA01 |
| 2016-02-17 | 16/02/16 FULL LIST | AR01 |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARBOUR | TM01 |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MOBBS | TM01 |
| 2015-09-03 | 18/06/15 FULL LIST | AR01 |
| 2015-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROMLIME TREE FARM BLAXHALLWOODBRIDGESUFFOLKIP12 2DY | AD01 |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER | TM01 |
| 2015-02-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA COYNE | TM01 |
| 2015-04-24 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOOCH | TM01 |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOUTHEY | TM01 |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 18/06/14 FULL LIST | AR01 |
| 2013-08-09 | DIRECTOR APPOINTED MRS CHARLOTTE BARBOUR | AP01 |
| 2013-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-08-09 | DIRECTOR APPOINTED MR ANDREW WELLS-BAKER | AP01 |
| 2013-08-09 | 18/06/13 FULL LIST | AR01 |
| 2013-08-09 | 30/04/13 STATEMENT OF CAPITAL GBP 14 | SH01 |
| 2012-10-01 | DIRECTOR APPOINTED EDWARD MORRIS TURNER | AP01 |
| 2012-10-01 | DIRECTOR APPOINTED JUDITH HELEN MOBBS | AP01 |
| 2012-08-22 | ADOPT ARTICLES 09/08/2012 | RES01 |
| 2012-10-02 | DIRECTOR APPOINTED JOSHUA COYNE | AP01 |
| 2012-06-26 | COMPANY NAME CHANGED FARMED ENVIRONMENT CO LIMITEDCERTIFICATE ISSUED ON 26/06/12 | CERTNM |
| 2012-06-25 | 18/06/12 FULL LIST | AR01 |
| 2012-08-17 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOOCH | TM02 |
| 2012-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROMPOUND FARMSWEFFLINGSAXMUNDHAMSUFFOLKIP17 2BU | AD01 |
| 2012-10-01 | DIRECTOR APPOINTED MR KEITH ROBERT SOUTHEY | AP01 |
| 2011-07-14 | 18/06/11 FULL LIST | AR01 |
| 2011-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-18 | 18/06/10 FULL LIST | AR01 |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-06-18 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-06-26 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-17 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-06-20 | SECRETARY RESIGNED | 288b |
| 2006-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-29 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM:PACIOLI HOUSE9 BROOKFIELD DUNCAN CLOSEMOULTON PARKNORTHAMPTON NN3 6WL | 287 |
Last update: 2020-09-28 00:04:15