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JAMES R. STEVENSON FLAVOURS LIMITED

Company number 01533414

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-06-08
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