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DAVID MOORE (FLAVOURS) LIMITED

Company number 01673925

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 100
09 Jul 2010 TM01 Termination of appointment of Eamonn Regan as a director
26 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
05 Aug 2009 363a Return made up to 30/06/09; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Jul 2007 225 Accounting reference date extended from 24/08/07 to 31/12/07
04 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Jul 2007 AA Accounts made up to 24 August 2006
04 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 25 August 2005
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 287 Registered office changed on 06/09/05 from: ryhall road stamford lincolnshire PE9 1TZ
06 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 24/08/05
19 Aug 2005 288b Director resigned
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 363s Return made up to 30/06/05; full list of members