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Flavor Liquidating (Uk) Ltd

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Full Company Report  FLAVOR LIQUIDATING (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TODD (WATERLIP) LIMITED
A M TODD (UK) LIMITED
A.M. TODD COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01243159
Record last updated Tuesday, March 31, 2015 3:15:52 AM UTC
Official Address Mazars LLp Clifton Down House Beaufort Buildings
There are 10 companies registered at this street
Locality Clifton
Region Bristol, England
Postal Code BS84AN
Sector Manufacture of essential oils

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FLAVOR LIQUIDATING (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-92020-22021-52022-102022-112022-122023-12023-42023-52023-102024-62024-72024-112025-12025-22025-32025-5012345678910111213141516171819
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 6, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 6, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Apr 26, 2014 Final meetings Final meetings
Registry Nov 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Resignation of one Secretary 1243... Resignation of one Secretary 1243...
Registry Dec 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 30, 2012 Change of registered office address Change of registered office address
Registry Oct 29, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 29, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 5, 2012 Annual return Annual return
Registry Apr 12, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Director 1243... Resignation of one Director 1243...
Registry Feb 8, 2012 Resignation of 2 people: one Md Am Todd Emea, one Director (a man) and one None Resignation of 2 people: one Md Am Todd Emea, one Director (a man) and one None
Registry Jan 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2011 Change of name certificate Change of name certificate
Registry Nov 1, 2011 Company name change Company name change
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resignation of one Director 1243... Resignation of one Director 1243...
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2009 Resignation of a director 1243... Resignation of a director 1243...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Feb 27, 2007 Annual return 1243... Annual return 1243...
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 17, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 10, 2006 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Jan 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2006 Miscellaneous document Miscellaneous document
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Apr 2, 2004 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2003 Memorandum of association Memorandum of association
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jun 29, 2003 Annual return Annual return
Registry Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2003 Memorandum of association Memorandum of association
Registry Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2002 Annual return Annual return
Registry Jul 6, 2002 Appointment of a director Appointment of a director
Registry Jul 6, 2002 Appointment of a director 1243... Appointment of a director 1243...
Registry May 23, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2002 Appointment of a woman Appointment of a woman
Financials May 9, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2002 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Dec 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2001 Particulars of a mortgage or charge 1243... Particulars of a mortgage or charge 1243...
Registry Dec 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2001 Particulars of a mortgage or charge 1243... Particulars of a mortgage or charge 1243...
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2001 Annual return Annual return
Registry May 6, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 20, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Jul 20, 2000 Annual return Annual return
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Oct 13, 1999 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Financials Oct 6, 1998 Annual accounts 1243... Annual accounts 1243...
Registry Sep 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1998 Annual return Annual return
Registry Sep 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
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