PEMBERTON'S VICTORIAN CHOCOLATES LTD.


Registered number: 04630846
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Name: PEMBERTON'S VICTORIAN CHOCOLATES LTD.
PEMBERTON'S VICTORIAN CHOCOLATES LIMITED.
Address: BRONYSCAWEN FARM, LLANBOIDY, CAMARTHENSHIRE, SA34 0EX
Incorporation Date: 2003-01-08

Company status: Dissolved


Company Documents

date name form type
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-09 08/01/16 FULL LIST AR01
2016-08-03 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-30 08/01/15 FULL LIST AR01
2015-06-10 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-31 08/01/14 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-19 08/01/13 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-20 08/01/12 FULL LIST AR01
2012-08-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-08 08/01/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR APPOINTED MISS JESSICA DEL MONTE JONES AP01
2010-09-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / EMILY JONES / 01/10/2009 CH03
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 01/10/2009 CH01
2010-02-03 08/01/10 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / EMILY LUOISE JONES / 01/10/2009 CH01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-19 APPOINTMENT TERMINATED DIRECTOR ALAN JONES 288b
2009-02-19 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-11 APPOINTMENT TERMINATED 288b
2008-01-30 SECRETARY RESIGNED 288b
2008-11-24 DIRECTOR APPOINTED EMILY LUOISE JONES 288a
2008-01-30 NEW SECRETARY APPOINTED 288a
2008-03-05 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-08 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363a
2006-06-14 NC INC ALREADY ADJUSTED05/06/06 123
2006-02-02 DIRECTOR RESIGNED 288b
2006-06-23 AD 05/06/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-02 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2006-06-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-20 NEW DIRECTOR APPOINTED 288a
2005-01-20 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2004-01-23 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2004-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-06 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2004-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-28 DIRECTOR RESIGNED 288b
2003-02-06 NEW DIRECTOR APPOINTED 288a
2003-02-06 REGISTERED OFFICE CHANGED ON 06/02/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRETF10 7AB 287
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-16 COMPANY NAME CHANGEDCHOCOLAND LIMITEDCERTIFICATE ISSUED ON 16/12/03 CERTNM
2003-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-26 20:30:53