About

Registered Number: 00930906
Date of Incorporation: 23/04/1968 (56 years ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2019 (4 years and 5 months ago)
Registered Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

 

Arla Foods Uk Dairies Ingredients Ltd was founded on 23 April 1968 with its registered office in Leeds, Yorkshire, it has a status of "Dissolved". Arla Foods Uk Dairies Ingredients Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2019
LIQ13 - N/A 23 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2018
RESOLUTIONS - N/A 02 October 2018
LIQ01 - N/A 02 October 2018
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
CS01 - N/A 05 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2017
AA - Annual Accounts 04 September 2017
RESOLUTIONS - N/A 11 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 05 January 2017
TM02 - Termination of appointment of secretary 22 December 2016
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AUD - Auditor's letter of resignation 06 January 2016
AUD - Auditor's letter of resignation 04 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 30 December 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 30 January 2012
RESOLUTIONS - N/A 01 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2011
SH19 - Statement of capital 01 July 2011
CAP-SS - N/A 01 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 15 January 2008
225 - Change of Accounting Reference Date 05 October 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
AA - Annual Accounts 21 July 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
363a - Annual Return 22 December 2006
CERTNM - Change of name certificate 01 September 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 22 December 2004
225 - Change of Accounting Reference Date 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
287 - Change in situation or address of Registered Office 13 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 02 December 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 07 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 09 November 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 02 January 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 24 December 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
287 - Change in situation or address of Registered Office 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
353 - Register of members 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
CERTNM - Change of name certificate 12 March 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 14 January 1997
288 - N/A 03 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 25 January 1996
RESOLUTIONS - N/A 30 November 1995
AA - Annual Accounts 30 November 1995
288 - N/A 11 May 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 27 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 July 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 31 October 1993
CERTNM - Change of name certificate 15 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 14 January 1993
363b - Annual Return 29 May 1992
AA - Annual Accounts 28 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
287 - Change in situation or address of Registered Office 22 August 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 26 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.