Air Liquide Drinks Dispense Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- 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
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CALOR AIR SEPARATION LIMITED
MG CALOR LIMITED
MESSER DRINKS DISPENSE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02637650 |
Record last updated |
Wednesday, November 12, 2014 7:20:31 PM UTC |
Official Address |
Station Road Coleshill Birmingham B461jy North, Coleshill North
There are 53 companies registered at this street
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Locality |
Coleshill North |
Region |
Warwickshire, England |
Postal Code |
B461JY
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Sector |
Non-specialised wholesale trade |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 22, 2014 |
Annual accounts
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Registry |
Apr 23, 2014 |
Annual return
|  |
Financials |
Sep 20, 2013 |
Annual accounts
|  |
Registry |
Jun 12, 2013 |
Annual return
|  |
Registry |
Jun 12, 2013 |
Appointment of a woman as Director
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Registry |
Jun 12, 2013 |
Appointment of a woman
|  |
Financials |
Oct 5, 2012 |
Annual accounts
|  |
Registry |
Sep 25, 2012 |
Resignation of one Director
|  |
Registry |
Apr 10, 2012 |
Annual return
|  |
Financials |
Sep 12, 2011 |
Annual accounts
|  |
Registry |
Apr 20, 2011 |
Annual return
|  |
Registry |
Apr 19, 2011 |
Change of particulars for director
|  |
Financials |
Sep 25, 2010 |
Annual accounts
|  |
Registry |
Jun 1, 2010 |
Resignation of one Director (a man)
|  |
Registry |
May 12, 2010 |
Annual return
|  |
Registry |
May 12, 2010 |
Change of particulars for secretary
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Registry |
Jun 5, 2009 |
Annual return
|  |
Financials |
Mar 11, 2009 |
Annual accounts
|  |
Registry |
Apr 11, 2008 |
Annual return
|  |
Financials |
Jan 31, 2008 |
Annual accounts
|  |
Registry |
Sep 21, 2007 |
Annual return
|  |
Financials |
Mar 22, 2007 |
Annual accounts
|  |
Registry |
Nov 9, 2006 |
Appointment of a director
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Registry |
Nov 8, 2006 |
Resignation of a director
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Registry |
Sep 1, 2006 |
Appointment of a man as Director
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Registry |
Aug 31, 2006 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jul 18, 2006 |
Resignation of a director
|  |
Registry |
Jul 18, 2006 |
Appointment of a director
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Registry |
May 26, 2006 |
Annual return
|  |
Registry |
May 15, 2006 |
Appointment of a man as Director and Ops Control Mgr
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Financials |
Feb 1, 2006 |
Annual accounts
|  |
Registry |
Dec 16, 2005 |
Change in situation or address of registered office
|  |
Financials |
Nov 8, 2005 |
Annual accounts
|  |
Registry |
Aug 16, 2005 |
Appointment of a director
|  |
Registry |
Aug 16, 2005 |
Resignation of a director
|  |
Registry |
Jul 1, 2005 |
Appointment of a man as Director and Accountant
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Registry |
Jun 30, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 14, 2005 |
Annual return
|  |
Registry |
Dec 7, 2004 |
Company name change
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Registry |
Dec 7, 2004 |
Change of name certificate
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Financials |
Apr 22, 2004 |
Annual accounts
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Registry |
Apr 22, 2004 |
Annual return
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Registry |
Aug 19, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 16, 2003 |
Appointment of a director
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Registry |
May 16, 2003 |
Resignation of a director
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Registry |
May 16, 2003 |
Resignation of a secretary
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Registry |
May 16, 2003 |
Resignation of a director
|  |
Registry |
May 16, 2003 |
Appointment of a secretary
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Registry |
May 16, 2003 |
Appointment of a director
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Registry |
Apr 25, 2003 |
Two appointments: 2 men
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Financials |
Apr 9, 2003 |
Annual accounts
|  |
Registry |
Apr 9, 2003 |
Annual return
|  |
Registry |
Mar 27, 2002 |
Annual return 2637...
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Financials |
Mar 27, 2002 |
Annual accounts
|  |
Financials |
Apr 10, 2001 |
Annual accounts 2637...
|  |
Registry |
Apr 10, 2001 |
Annual return
|  |
Financials |
Apr 12, 2000 |
Annual accounts
|  |
Registry |
Apr 6, 2000 |
Annual return
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Financials |
Sep 15, 1999 |
Annual accounts
|  |
Registry |
Apr 22, 1999 |
Annual return
|  |
Financials |
Sep 15, 1998 |
Annual accounts
|  |
Registry |
Apr 18, 1998 |
Annual return
|  |
Registry |
Dec 31, 1997 |
Company name change
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Registry |
Dec 30, 1997 |
Change of name certificate
|  |
Registry |
Nov 4, 1997 |
Resignation of a director
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Financials |
Oct 31, 1997 |
Annual accounts
|  |
Registry |
Aug 28, 1997 |
Resignation of one Director (a man)
|  |
Registry |
Jul 30, 1997 |
Resignation of a director
|  |
Registry |
Jul 30, 1997 |
Resignation of a secretary
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Registry |
Jul 23, 1997 |
Appointment of a secretary
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Registry |
Jul 22, 1997 |
Removal of secretary/director
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Registry |
Jul 22, 1997 |
Resignation of a director
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Registry |
Jul 22, 1997 |
Alter mem and arts
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Registry |
Jul 22, 1997 |
Memorandum of association
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Registry |
Jul 16, 1997 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Jul 14, 1997 |
Resignation of one Secretary (a man)
|  |
Registry |
Jul 3, 1997 |
Change in situation or address of registered office
|  |
Registry |
Jun 16, 1997 |
Resignation of a director
|  |
Registry |
May 30, 1997 |
Resignation of one Director (a man)
|  |
Registry |
Apr 14, 1997 |
Annual return
|  |
Registry |
Jan 22, 1997 |
Resignation of a director
|  |
Registry |
Dec 30, 1996 |
Resignation of one Director (a man)
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Financials |
Oct 30, 1996 |
Annual accounts
|  |
Registry |
Apr 15, 1996 |
Annual return
|  |
Registry |
Feb 27, 1996 |
Director resigned, new director appointed
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed 2637...
|  |
Registry |
Jan 16, 1996 |
Director resigned, new director appointed
|  |
Registry |
Jan 9, 1996 |
Memorandum of association
|  |
Registry |
Jan 9, 1996 |
Alter mem and arts
|  |
Registry |
Jan 9, 1996 |
Appointment of a man as Director
|  |
Registry |
Jan 5, 1996 |
Appointment of a man as Director 2637...
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Registry |
Dec 20, 1995 |
Director resigned, new director appointed
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Registry |
Dec 4, 1995 |
Director resigned, new director appointed 2637...
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Registry |
Dec 1, 1995 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 21, 1995 |
Director resigned, new director appointed
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Registry |
Nov 20, 1995 |
Director resigned, new director appointed 2637...
|  |
Registry |
Nov 16, 1995 |
Appointment of a man as Director
|  |
Registry |
Nov 9, 1995 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Nov 8, 1995 |
Resignation of one Company Director and one Director (a man) 2637...
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Registry |
May 4, 1995 |
Director resigned, new director appointed
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