Flavor Liquidating (Uk) LTD
Full Company Report |
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
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- information about these directors and secretaries in other companies
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TODD (WATERLIP) LIMITED
A M TODD (UK) LIMITED
A.M. TODD COMPANY LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 6, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Jun 6, 2014 | Return of final meeting in a members' voluntary winding-up |  |
Notices | Apr 26, 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 1243... |  |
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 1243... |  |
Registry | Feb 8, 2012 | 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 |  |
Registry | Nov 1, 2011 | Change of name certificate |  |
Registry | Nov 1, 2011 | Company name change |  |
Registry | Jul 14, 2011 | Annual return |  |
Registry | Jul 14, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 14, 2011 | Notification of single alternative inspection location |  |
Financials | Jul 5, 2011 | Annual accounts |  |
Registry | Jan 12, 2011 | Resignation of one Director |  |
Registry | Jan 12, 2011 | Resignation of one Director 1243... |  |
Registry | Jan 12, 2011 | Appointment of a man as Director |  |
Registry | Jan 12, 2011 | Appointment of a person as Director |  |
Registry | Dec 22, 2010 | Resignation of one Director |  |
Registry | Dec 22, 2010 | Appointment of a man as Director |  |
Registry | Dec 22, 2010 | Alteration to memorandum and articles |  |
Registry | Oct 29, 2010 | Three appointments: 3 men |  |
Financials | Sep 22, 2010 | Annual accounts |  |
Registry | Jul 2, 2010 | Annual return |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Oct 26, 2009 | Annual return |  |
Registry | Oct 6, 2009 | Resignation of one Director |  |
Registry | Oct 6, 2009 | Appointment of a woman as Director |  |
Registry | Oct 6, 2009 | Appointment of a man as Director |  |
Registry | Sep 29, 2009 | Resignation of a director |  |
Registry | Sep 29, 2009 | Resignation of a director 1243... |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Oct 21, 2008 | Resignation of 3 people: a woman and 2 men |  |
Registry | Jul 23, 2008 | Annual return |  |
Registry | Jul 23, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Aug 15, 2007 | Annual return |  |
Registry | Feb 27, 2007 | Annual return 1243... |  |
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 30, 2006 | Appointment of a director |  |
Registry | Mar 17, 2006 | Appointment of a person as Secretary |  |
Registry | Mar 14, 2006 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Mar 10, 2006 | Appointment of a man as Broker and Director |  |
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 | Jun 24, 2004 | Annual return |  |
Registry | Apr 2, 2004 | Resignation of one Director (a man) and one President |  |
Financials | Feb 4, 2004 | Annual accounts |  |
Registry | Jan 7, 2004 | Alteration to memorandum and articles |  |
Registry | Nov 13, 2003 | Memorandum of association |  |
Registry | Nov 11, 2003 | 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 |  |
Financials | Aug 6, 2003 | Annual accounts |  |
Registry | Jun 29, 2003 | Annual return |  |
Registry | Apr 29, 2003 | Alteration to memorandum and articles |  |
Registry | Apr 29, 2003 | Memorandum of association |  |
Registry | Apr 29, 2003 | Alteration to memorandum and articles |  |
Registry | Jul 6, 2002 | Annual return |  |
Registry | Jul 6, 2002 | Appointment of a director |  |
Registry | Jul 6, 2002 | Appointment of a director 1243... |  |
Registry | May 23, 2002 | Appointment of a man as Director and Accountant |  |
Registry | May 14, 2002 | Appointment of a woman |  |
Financials | May 9, 2002 | Annual accounts |  |
Registry | Mar 20, 2002 | Change in situation or address of registered office |  |
Registry | Feb 1, 2002 | Resignation of one Controller and one Director (a man) |  |
Registry | Dec 10, 2001 | Particulars of a mortgage or charge |  |
Registry | Dec 10, 2001 | Particulars of a mortgage or charge 1243... |  |
Registry | Dec 10, 2001 | Particulars of a mortgage or charge |  |
Registry | Dec 10, 2001 | 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 |  |
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 | Jul 20, 2000 | Annual return |  |
Registry | Jul 20, 2000 | Appointment of a director |  |
Registry | Jun 20, 2000 | Appointment of a secretary |  |
Registry | May 31, 2000 | Resignation of a director |  |
Registry | Jan 1, 2000 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Dec 31, 1999 | Resignation of one Executive and one Director (a man) |  |
Registry | Oct 13, 1999 | Annual return |  |
Financials | Apr 29, 1999 | Annual accounts |  |
Financials | Oct 6, 1998 | Annual accounts 1243... |  |
Registry | Sep 24, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 17, 1998 | Annual return |  |
Registry | Sep 14, 1998 | Notice of increase in nominal capital |  |