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SWEET MEDICINE LIMITED

Company number 05471569

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
22 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22
14 Apr 2009 287 Registered office changed on 14/04/2009 from 10-14 accommodation road golders green london NW11 8ED
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 288c Director's Change of Particulars / tony mcfarland / 04/06/2008 / HouseName/Number was: , now: 2; Street was: beech lodge, now: redcote end; Area was: leyton road, now: west common; Post Code was: AL5 2JB, now: AL5 2JW; Country was: , now: united kingdom
05 Jun 2008 363a Return made up to 03/06/08; full list of members
15 May 2008 88(2) Ad 02/05/08 gbp si 2450@1=2450 gbp ic 7368/9818
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 368 shar of £1 21/08/07
17 Sep 2007 88(2)R Ad 21/08/07--------- £ si 368@1=368 £ ic 7000/7368
12 Aug 2007 363s Return made up to 03/06/07; full list of members
12 Aug 2007 363(288) Director's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Oct 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
09 Aug 2006 88(2)O Ad 22/12/05--------- £ si 6999@1
11 Jul 2006 363s Return made up to 03/06/06; full list of members
17 Feb 2006 88(2)R Ad 22/12/05--------- £ si 6999@1=6999 £ ic 1/7000
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association