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TATE & LYLE CANE CULTIVATIONS LIMITED

Company number 00264526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
15 Sep 2010 SH20 Statement by Directors
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 1
15 Sep 2010 CAP-SS Solvency Statement dated 10/09/10
15 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for William Beverley Hicks on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Brian Morgan on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Alyson Corrigan on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Robert Avery Gibber on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010
16 Dec 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 288c Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG
06 Apr 2009 363a Return made up to 05/04/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Director appointed william beverley hicks
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
28 Apr 2008 363a Return made up to 05/04/08; full list of members
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New director appointed
29 Jan 2008 AA Full accounts made up to 31 March 2007