Established in 1999, Assured Chicken Production Ltd are based in London. We do not know the number of employees at the business. The current directors of Assured Chicken Production Ltd are listed as Tipples, Jonathan Peter, Cheeseman, Jonathan Michael, Garbutt, Nigel Ian, Kynoch, Elizabeth Jane Ferguson, Mccurley, Sean Michael, Simister, Matt at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIPPLES, Jonathan Peter | 02 April 2004 | - | 1 |
CHEESEMAN, Jonathan Michael | 02 December 1999 | 07 December 1999 | 1 |
GARBUTT, Nigel Ian | 07 December 1999 | 14 February 2002 | 1 |
KYNOCH, Elizabeth Jane Ferguson | 14 February 2002 | 31 December 2003 | 1 |
MCCURLEY, Sean Michael | 28 October 2002 | 11 April 2003 | 1 |
SIMISTER, Matt | 01 June 2003 | 02 April 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 September 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 June 2016 | |
DS01 - Striking off application by a company | 21 June 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AD01 - Change of registered office address | 23 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
AA - Annual Accounts | 15 July 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 01 December 2004 | |
RESOLUTIONS - N/A | 11 August 2004 | |
225 - Change of Accounting Reference Date | 27 July 2004 | |
287 - Change in situation or address of Registered Office | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
363s - Annual Return | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
AA - Annual Accounts | 22 July 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
363s - Annual Return | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
AA - Annual Accounts | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 19 September 2001 | |
225 - Change of Accounting Reference Date | 29 March 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
363s - Annual Return | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
287 - Change in situation or address of Registered Office | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
NEWINC - New incorporation documents | 02 December 1999 |