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ARLA FOODS UK DAIRY LIMITED

Learn more about ARLA FOODS UK DAIRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

ARLA FOODS UK DAIRY LIMITED on the map

Company type: Private Limited Company
Company number: 00513935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.05
dissolution date: 2010.12.14
last member list: 2008.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010
Form type: 4.68
Date: 2010.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
Form type: 4.68
Date: 2010.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.25
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RES02
Form type: RES02
Date: 2009.11.25
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.11.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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COMPANY NAME CHANGED, EXPRESS DAIRY LIMITED, CERTIFICATE ISSUED ON 01/09/06
Form type: CERTNM
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, EXPRESS HOUSE MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE3 2TP
Form type: 287
Date: 2002.02.07
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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S366A DISP HOLDING AGM 23/01/01
Form type: (W)ELRES
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/01/01
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/01/01
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2010.12.14
54 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
PETER LAURITZEN (dissolve)
Director, COMPANY DIRECTOR, 2007.04.20 - 2010.12.14
25 WENTWORTH COURT BEECH GROVE , HARROGATE
HG2 0EL, NORTH YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2010.12.14
16 WOODS COURT , HARROGATE
HG2 9QP, NORTH YORKSHIRE
GRAHAM COLIN BAINES (dissolve)
Secretary, 1992.01.24 - 1992.04.02
7 CHEYNE CLOSE CROSBY , LIVERPOOL
L23 6XW, MERSEYSIDE
UTE SUSE BALL (dissolve)
Secretary, 2000.08.23 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
ROBERT KEITH MOORHOUSE (dissolve)
Secretary, 1998.03.23 - 2000.08.23
30 ROSEHILL AVENUE MOSBOROUGH , SHEFFIELD
S20 5PP
DANIEL BRIAN O'KANE (dissolve)
Secretary, 1994.06.24 - 1997.08.15
9 NARROW LANE NORTH FERRIBY , HULL
HU14 3EN, NORTH HUMBERSIDE
JOHN PHILIP PRICE (dissolve)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
IAN ROBERTSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.02 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID GRAY SIMPSON (dissolve)
Secretary, 1997.08.15 - 1998.03.23
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
DOROTHY MAY BAINES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.04.02
LAVEROCK LAWN CHESTNUT AVENUE CROSBY , LIVERPOOL
L23 2SY, MERSEYSIDE
GRAHAM COLIN BAINES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.04.02
7 CHEYNE CLOSE CROSBY , LIVERPOOL
L23 6XW, MERSEYSIDE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
PETER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
NIGEL DAVID PEET (dissolve)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
IAN ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID JOHN SALKELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.05.01
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
ALEESIA DOROTHY SEATREE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.04.02
19 SHIREBURN ROAD FRESHFIELD , LIVERPOOL
L37 1LR, MERSEYSIDE
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
PAUL WHITFIELD (dissolve)
Director, 1995.05.01 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1997.08.12 - 1998.03.23
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to ARLA FOODS UK DAIRY ltd.

Information about the Private Limited Company ARLA FOODS UK DAIRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data