AIR LIQUIDE DRINKS DISPENSE LIMITED

Company number 02637650

Date	Type	Description	View / Download
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Jan 2015	SH20	Statement by Directors	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 1	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 14,308,304	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
12 Jun 2013	AP01	Appointment of Mrs Sylvie Villepontoux as a director	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Sep 2012	TM01	Termination of appointment of Jean Dellon as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
19 Apr 2011	CH01	Director's details changed for Andrew Thompson on 19 April 2011	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Andrew Thompson on 26 March 2010	(1 page)
05 Jun 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)