SENSIENT FLAVORS WALES LIMITED

Company number 02477668

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2014	LIQ MISC OC	Court order insolvency:court order to remove liquidator	(12 pages)
17 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Jul 2014	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 June 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(2 pages)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
07 Nov 2013	4.70	Declaration of solvency	(3 pages)
07 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Oct 2013	AD01	Registered office address changed from Felinfach Lampeter Dyfed SA48 8AG on 23 October 2013	(2 pages)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 16,634,664	(14 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(14 pages)
12 Oct 2011	AP01	Appointment of Leroy Clark Watson as a director on 1 October 2011	(3 pages)
12 Oct 2011	AP01	Appointment of Bradley Michael Conners as a director on 1 October 2011	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Stephen John Rolfs as a director on 1 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Jeffrey Thomas Makal as a director on 1 October 2011	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
09 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(14 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(14 pages)