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SUCHARD LIMITED

Company number 00894256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2007 OC-DV Order of court - dissolution void
20 Mar 2005 LIQ Dissolved
20 Dec 2004 4.68 Liquidators' statement of receipts and payments
20 Dec 2004 4.71 Return of final meeting in a members' voluntary winding up
15 May 2004 287 Registered office changed on 15/05/04 from: st georges house bayshill road cheltenham gloucestershire GL50 3AE
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
12 May 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 May 2004 4.70 Declaration of solvency
12 May 2004 600 Appointment of a voluntary liquidator
03 Nov 2003 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 30/09/03; full list of members
22 Oct 2003 AA Full accounts made up to 14 December 2002
25 Sep 2002 363s Return made up to 30/09/02; full list of members
25 Sep 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Sep 2002 AA Accounts made up to 15 December 2001
09 Sep 2002 288c Secretary's particulars changed
12 Oct 2001 AA Full accounts made up to 16 December 2000
04 Oct 2001 363s Return made up to 30/09/01; full list of members
04 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed