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THE FIVE A DAY COMPANY LIMITED

Company number 04951322

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 2
23 Nov 2009 CH01 Director's details changed for Christopher David Hill on 3 November 2009
23 Nov 2009 CH03 Secretary's details changed for Christopher David Hill on 3 November 2009
17 Sep 2009 AA Accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 03/11/08; full list of members
16 Apr 2008 AA Accounts made up to 30 November 2007
07 Nov 2007 363a Return made up to 03/11/07; full list of members
07 Nov 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: warwick house allenbrook road rosehill estate carlisle cumbria CA1 2UT
21 Feb 2007 AA Accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 03/11/06; full list of members
12 Jan 2006 AA Accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 03/11/05; full list of members
02 Mar 2005 AA Accounts made up to 30 November 2004
18 Nov 2004 363s Return made up to 03/11/04; full list of members
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB
03 Nov 2003 NEWINC Incorporation