Flavor Liquidating (Euroholdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2011)shareholder details and share percentages 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
A.M. TODD (U.K) LIMITED
A M TODD EUROHOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 02079863 Record last updated Tuesday, March 31, 2015 1:04:08 AM UTC Official Address Mazars LLp Clifton Down House Beaufort Buildings There are 10 companies registered at this street
Postal Code BS84AN Sector Non-specialised wholesale of food, beverages and tobacco
Visits Searches Document Type Publication date Download link Notices Sep 12, 2014 Final meetings Registry Nov 29, 2013 Liquidator's progress report Registry Sep 17, 2013 Resignation of one Secretary Registry Sep 10, 2013 Resignation of one Secretary 2079... Registry Dec 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 30, 2012 Change of registered office address Registry Oct 29, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Oct 29, 2012 Ordinary resolution in members' voluntary liquidation Registry Jul 5, 2012 Annual return Registry Apr 12, 2012 Notice of resolution removing auditors Registry Feb 20, 2012 Resignation of one Director Registry Feb 20, 2012 Resignation of one Director 2079... Registry Feb 8, 2012 Resignation of 2 people: one Md A.M. Todd Emea, one Director (a man) and one None Registry Nov 1, 2011 Company name change Registry Nov 1, 2011 Change of name certificate Financials Jul 5, 2011 Annual accounts Registry May 18, 2011 Annual return Registry May 11, 2011 Change of location of company records to the single alternative inspection location Registry May 11, 2011 Notification of single alternative inspection location Registry Feb 1, 2011 Appointment of a man as Director Registry Jan 12, 2011 Resignation of one Director Registry Jan 12, 2011 Resignation of one Director 2079... Registry Jan 12, 2011 Appointment of a man as Director Registry Jan 12, 2011 Alteration to memorandum and articles Registry Jan 6, 2011 Appointment of a man as Director Registry Oct 29, 2010 Three appointments: 3 men Financials Sep 22, 2010 Annual accounts Registry May 26, 2010 Annual return Financials Nov 4, 2009 Annual accounts Registry Sep 28, 2009 Resignation of a director Registry Sep 28, 2009 Resignation of a director 2079... Registry Sep 28, 2009 Appointment of a man as Director Registry Sep 28, 2009 Appointment of a woman as Director Registry Jun 8, 2009 Annual return Registry Jun 8, 2009 Register of members Financials Nov 3, 2008 Annual accounts Registry Oct 21, 2008 Two appointments: a woman and a man,: a woman and a man Registry Jun 17, 2008 Annual return Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 14, 2007 Annual accounts Registry Aug 22, 2007 Annual return Registry Dec 6, 2006 Annual return 2079... Financials Sep 15, 2006 Annual accounts Registry Jun 28, 2006 Change in situation or address of registered office Registry Mar 30, 2006 Resignation of a secretary Registry Mar 30, 2006 Appointment of a secretary Registry Mar 17, 2006 Appointment of a person as Secretary Registry Mar 14, 2006 Resignation of one Solicitor and one Secretary (a man) Registry Jan 12, 2006 Auditor's letter of resignation Registry Jan 12, 2006 Miscellaneous document Financials Nov 1, 2005 Annual accounts Registry Jul 8, 2005 Annual return Financials Oct 22, 2004 Annual accounts Registry May 27, 2004 Annual return Registry Apr 2, 2004 Resignation of one Director (a man) and one President Financials Feb 4, 2004 Annual accounts Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 27, 2003 Annual accounts Registry May 9, 2003 Annual return Registry May 31, 2002 Annual return 2079... Registry May 31, 2002 Appointment of a director Registry May 31, 2002 Appointment of a director 2079... Registry May 31, 2002 Director's particulars changed Financials May 9, 2002 Annual accounts Registry May 1, 2002 Two appointments: 2 men Registry Mar 20, 2002 Change in situation or address of registered office Registry Dec 31, 2001 Resignation of one Accountant and one Director (a man) Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 26, 2001 Annual return Registry May 6, 2001 Resignation of one Business Executive and one Director (a man) Registry Mar 20, 2001 Auditor's letter of resignation Financials Jan 3, 2001 Annual accounts Registry Sep 19, 2000 Appointment of a director Registry Jun 30, 2000 Appointment of a man as Director and President Registry Jun 20, 2000 Annual return Registry Jun 20, 2000 Appointment of a secretary Registry May 31, 2000 Resignation of a director Registry Jan 1, 2000 Appointment of a man as Solicitor and Secretary Registry Dec 31, 1999 Resignation of one Executive and one Director (a man) Registry Nov 23, 1999 Resignation of one Managing Director and one Director (a man) Registry May 25, 1999 Annual return Financials Apr 22, 1999 Annual accounts Financials Oct 6, 1998 Annual accounts 2079... Registry Sep 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 14, 1998 Notice of increase in nominal capital Registry Jun 8, 1998 Annual return Registry Aug 7, 1997 Annual return 2079... Financials May 21, 1997 Annual accounts Registry Feb 10, 1997 Annual return Financials Jun 24, 1996 Annual accounts Registry Jun 27, 1995 Annual return Financials Apr 25, 1995 Annual accounts Registry Jan 30, 1995 Company name change Registry Jan 27, 1995 Change of name certificate Financials Sep 2, 1994 Annual accounts Registry Jul 28, 1994 Annual return Registry Jul 28, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Jul 28, 1994 Registered office changed Registry Jul 28, 1994 Change in situation or address of registered office Registry Jul 28, 1994 Director's particulars changed
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