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FLAVOR LIQUIDATING (UK) LIMITED

Company number 01243159

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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)
24 Jun 2004 363s Return made up to 15/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Aug 2003 AA Full accounts made up to 31 December 2001
29 Jun 2003 363s Return made up to 15/06/03; full list of members
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation 22/04/03
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
  • 363(288) ‐ Director resigned
09 May 2002 AA Full accounts made up to 31 December 2000
20 Mar 2002 287 Registered office changed on 20/03/02 from: waterlip mill cranmore shepton mallet somerset BA4 4RN
10 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 395 Particulars of mortgage/charge
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jun 2001 363s Return made up to 15/05/01; full list of members
20 Mar 2001 AUD Auditor's resignation
03 Jan 2001 AA Full accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 15/06/00; full list of members