Keddie Saucemasters Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00046009
Record last updated Tuesday, October 8, 2013 2:31:55 AM UTC
Official Address 6 Snow Hill Farringdon Without
There are 606 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC1A2AY
Sector Manufacture of other food products n.e.c.

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KEDDIE SAUCEMASTERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-22025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 6, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Registry Mar 26, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 26, 2013 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 Mar 26, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 460... Change of particulars for director 460...
Registry Jun 15, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Apr 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2010 Statement of companies objects Statement of companies objects
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Change of accounting reference date Change of accounting reference date
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Oct 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a director 460... Appointment of a director 460...
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 19, 2005 Elective resolution Elective resolution
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Mar 23, 2005 Appointment of a man as Director and Supply Director Appointment of a man as Director and Supply Director
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2004 Annual return Annual return
Registry Jun 8, 2004 Register of members Register of members
Registry Apr 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Appointment of a woman Appointment of a woman
Registry Jul 10, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Registry Jun 22, 2001 Annual return 460... Annual return 460...
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Director's particulars changed Director's particulars changed
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Apr 28, 1999 Sub division of shares Sub division of shares
Registry Apr 28, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Feb 6, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 5, 1999 Alter mem and arts Alter mem and arts
Registry Jan 12, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 1998 Removal of secretary/director Removal of secretary/director
Registry Jul 9, 1998 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Resignation of a director Resignation of a director
Registry Jul 14, 1997 Annual return Annual return
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jul 20, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 1996 Annual return Annual return
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Director resigned, new director appointed 460... Director resigned, new director appointed 460...
Registry Sep 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 24, 1995 Memorandum of association Memorandum of association
Registry Jul 12, 1995 Annual return Annual return
Financials Jul 12, 1995 Annual accounts Annual accounts
Financials Jun 21, 1994 Annual accounts 460... Annual accounts 460...
Registry Jun 21, 1994 Annual return Annual return
Registry Jun 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1993 Change of name certificate Change of name certificate
Registry Jun 17, 1993 Registered office changed Registered office changed
Financials Jun 17, 1993 Annual accounts Annual accounts
Registry May 28, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
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