| Name: |
MAWSONS TRADITIONAL DRINKS LIMITED
MAWSONS TRADITIONAL DRINKS LTD |
| Address: | ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 4PW |
| Incorporation Date: | 2005-02-01 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2018-04-24 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | CS01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2017-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEATHER HAIGH / 01/01/2015 | CH01 |
| 2016-02-19 | 01/02/16 FULL LIST | AR01 |
| 2016-04-22 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-01 | 01/02/15 FULL LIST | AR01 |
| 2015-03-01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAIGH | TM01 |
| 2015-01-16 | DIRECTOR APPOINTED MRS SUSAN HEATHER HAIGH | AP01 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROMSTERLING HOUSE, 501 MIDDLETONROAD, CHADDERTONOLDHAMLANCASHIREOL9 9LY | AD01 |
| 2014-03-04 | 01/02/14 FULL LIST | AR01 |
| 2014-05-02 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 01/02/13 FULL LIST | AR01 |
| 2012-03-21 | 01/02/12 FULL LIST | AR01 |
| 2012-03-21 | APPOINTMENT TERMINATED, SECRETARY HANNAH HUGHES | TM02 |
| 2012-04-13 | CURREXT FROM 31/01/2012 TO 31/07/2012 | AA01 |
| 2011-11-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 01/02/11 FULL LIST | AR01 |
| 2010-06-08 | FIRST GAZETTE | GAZ1 |
| 2010-06-03 | 01/02/10 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM MAWSON / 01/02/2010 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | AD 02/03/09GBP SI 9800@1=9800GBP IC 200/10000 | 88(2) |
| 2009-02-17 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | DIRECTOR APPOINTED STUART JOHN TAYLOR | 288a |
| 2008-03-19 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | DIRECTOR APPOINTED GEOFFREY RONALD HAIGH | 288a |
| 2008-03-11 | AD 04/03/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2008-11-24 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-05-17 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-16 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | 225 |
| 2007-04-28 | DIRECTOR RESIGNED | 288b |
| 2007-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-16 | DIRECTOR RESIGNED | 288b |
| 2006-04-04 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | S366A DISP HOLDING AGM 01/02/05 | ELRES |
| 2005-10-10 | AD 01/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-02-22 | COMPANY NAME CHANGEDHANNIG LIMITEDCERTIFICATE ISSUED ON 22/02/05 | CERTNM |
| 2005-05-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-19 14:00:18