FLAVOR LIQUIDATING (UK) LIMITED

Company number 01243159

Date	Type	Description	View / Download
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(9 pages)
17 Sep 2013	TM02	Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
30 Oct 2012	AD01	Registered office address changed from Unit 5 Wallbridge Industrial Estate Frome Somerset BA11 5JZ on 30 October 2012	(2 pages)
29 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 2,536,000	(14 pages)
12 Apr 2012	AA03	Resignation of an auditor	(1 page)
20 Feb 2012	TM01	Termination of appointment of Henry Todd Jr as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Steven Buell as a director	(2 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
01 Nov 2011	CERTNM	Company name changed A.M. todd company LIMITED\certificate issued on 01/11/11 CONNOT ‐	(3 pages)
14 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(15 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Jan 2011	TM01	Termination of appointment of Henry Todd as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Nancy Newman as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Steven Buell as a director	(3 pages)
12 Jan 2011	AP01	Appointment of President and Ceo Raymond Hughes as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Henry Todd as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Henry Woodhams Todd Jr as a director	(3 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next