- Company Overview for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
- Filing history for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
- People for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
- Charges for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
- Insolvency for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
- More for JAMES R. STEVENSON FLAVOURS LIMITED (01533414)
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) |
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19 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 January 2011 | |
19 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Sep 2010 | CH01 | Director's details changed for Richard Ian Nield on 23 September 2010 | |
29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Jun 2010 | AD01 | Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 22 June 2010 | |
21 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2010 | 4.70 | Declaration of solvency | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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26 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
18 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
10 Jun 2009 | 288b | Appointment Terminated Director geoffrey reeves | |
02 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
08 Aug 2008 | AA | Accounts made up to 31 May 2008 | |
31 Mar 2008 | AA | Accounts made up to 31 May 2007 | |
20 Nov 2007 | 288c | Director's particulars changed | |
20 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
13 Apr 2007 | AA | Accounts made up to 31 May 2006 | |
15 Jan 2007 | 288b | Director resigned | |
15 Jan 2007 | 288a | New director appointed | |
17 Aug 2006 | 363a | Return made up to 15/08/06; full list of members | |
07 Feb 2006 | 288a | New director appointed | |
12 Jan 2006 | 288b | Director resigned | |
21 Dec 2005 | AA | Full accounts made up to 31 May 2005 |