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FLAVOURS INC LIMITED

Company number 06973964

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Rachel Patstone on 27 July 2010
10 Aug 2010 CH01 Director's details changed for Ms Rachael Dredge on 27 July 2010
10 Aug 2010 CH01 Director's details changed for Rachael Davidson on 1 July 2010
11 Aug 2009 288a Director appointed rachel patstone
11 Aug 2009 288a Director appointed rachael davidson
04 Aug 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
04 Aug 2009 288b Appointment terminated director lee gilburt
04 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2009 88(2) Ad 27/07/09\gbp si 50@1=50\gbp ic 50/100\
04 Aug 2009 88(2) Ad 27/07/09\gbp si 49@1=49\gbp ic 1/50\
04 Aug 2009 287 Registered office changed on 04/08/2009 from flavours inc LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
27 Jul 2009 NEWINC Incorporation