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FLAVOUR CENTRAL LTD

Company number 08258383

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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)
07 Dec 2014 AD01 Registered office address changed from C/O H&H Classic Ltd Unit 1 Lyncastle Road, Barleycastle Lane Barleycastle Industrial Estate Warrington WA4 4SN to 118 Woodside Business Park Birkenhead Merseyside CH41 1EP on 7 December 2014
28 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4,000
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jul 2014 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3,000
11 Mar 2014 CH01 Director's details changed for Mr Oliver Daniel Leiws on 11 March 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AP03 Appointment of Mr Mark Peter Lewis as a secretary
19 Nov 2012 AP01 Appointment of Mr Oliver Daniel Leiws as a director
18 Nov 2012 AP01 Appointment of Mr Dean Christopher Hackney as a director
18 Nov 2012 AP01 Appointment of Mr Grahame Paul Hackney as a director
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted