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CADBURY SCHWEPPES TREASURY (UK)

Company number 03915693

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2010 AUD Auditor's resignation
20 Oct 2010 AUD Auditor's resignation
17 Sep 2010 AD02 Register inspection address has been changed
16 Sep 2010 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 16 September 2010
10 Sep 2010 4.70 Declaration of solvency
10 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
10 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-03
10 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 TM01 Termination of appointment of Alan Williams as a director
03 Aug 2010 TM01 Termination of appointment of Adam Westley as a director
30 Jul 2010 AP01 Appointment of Miss Clare Louisa Minnie Jennings as a director
29 Jul 2010 AP01 Appointment of Mrs Linda Anne Cutler as a director
09 Jun 2010 TM01 Termination of appointment of Pauline Caywood as a director
21 May 2010 AP01 Appointment of Mr Adam David Christopher Westley as a director
12 Apr 2010 TM01 Termination of appointment of John Mills as a director
12 Apr 2010 TM01 Termination of appointment of James Marshall as a director
30 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-30
  • GBP 2
29 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £145609767 07/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2009 288a Director appointed thomas edward jack
22 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed alan richard williams