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