Air Liquide Drinks Dispense LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- 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
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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 |
Postal Code | B461JY |
Sector | Non-specialised wholesale trade |
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Searches
Document Type | Publication date | Download link | |
Financials | Sep 22, 2014 | Annual accounts | |
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 | |
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 | |
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 | |
Registry | Nov 8, 2006 | Resignation of a director | |
Registry | Sep 1, 2006 | Appointment of a man as Director | |
Registry | Aug 31, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jul 18, 2006 | Resignation of a director | |
Registry | Jul 18, 2006 | Appointment of a director | |
Registry | May 26, 2006 | Annual return | |
Registry | May 15, 2006 | Appointment of a man as Director and Ops Control Mgr | |
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 | |
Registry | Jun 30, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 14, 2005 | Annual return | |
Registry | Dec 7, 2004 | Company name change | |
Registry | Dec 7, 2004 | Change of name certificate | |
Financials | Apr 22, 2004 | Annual accounts | |
Registry | Apr 22, 2004 | Annual return | |
Registry | Aug 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 16, 2003 | Appointment of a director | |
Registry | May 16, 2003 | Resignation of a director | |
Registry | May 16, 2003 | Resignation of a secretary | |
Registry | May 16, 2003 | Resignation of a director | |
Registry | May 16, 2003 | Appointment of a secretary | |
Registry | May 16, 2003 | Appointment of a director | |
Registry | Apr 25, 2003 | Two appointments: 2 men | |
Financials | Apr 9, 2003 | Annual accounts | |
Registry | Apr 9, 2003 | Annual return | |
Registry | Mar 27, 2002 | Annual return 2637... | |
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 | |
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 | |
Registry | Dec 30, 1997 | Change of name certificate | |
Registry | Nov 4, 1997 | Resignation of a director | |
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 | |
Registry | Jul 23, 1997 | Appointment of a secretary | |
Registry | Jul 22, 1997 | Removal of secretary/director | |
Registry | Jul 22, 1997 | Resignation of a director | |
Registry | Jul 22, 1997 | Alter mem and arts | |
Registry | Jul 22, 1997 | Memorandum of association | |
Registry | Jul 16, 1997 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
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) | |
Financials | Oct 30, 1996 | Annual accounts | |
Registry | Apr 15, 1996 | Annual return | |
Registry | Feb 27, 1996 | Director resigned, new director appointed | |
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... | |
Registry | Dec 20, 1995 | Director resigned, new director appointed | |
Registry | Dec 4, 1995 | Director resigned, new director appointed 2637... | |
Registry | Dec 1, 1995 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 21, 1995 | Director resigned, new director appointed | |
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... | |
Registry | May 4, 1995 | Director resigned, new director appointed | |