TATE & LYLE (NORTH) LIMITED

Company number 00417293

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2013	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 3 January 2013	(1 page)
02 Jan 2013	AC92	Restoration by order of the court	(3 pages)
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2009	SH20	Statement by Directors	(1 page)
18 Sep 2009	CAP-SS	Solvency Statement dated 16/09/09	(1 page)
18 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 18/09/09	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share prem acc cancelled 16/09/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(3 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
08 Aug 2008	288b	Appointment Terminated Secretary rowan adams	(1 page)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(2 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 March 2006	(3 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Oct 2005	AA	Accounts made up to 31 March 2005	(3 pages)
21 Jan 2005	363s	Return made up to 31/12/04; full list of members	(2 pages)
17 Jan 2005	AA	Accounts made up to 31 March 2004	(3 pages)
21 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)