04334003 LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 STRUCK OFF AND DISSOLVED

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14/06/1114 June 2011 FIRST GAZETTE

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21/09/1021 September 2010 ORDER OF COURT - RESTORATION

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07/07/107 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/04/107 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1

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07/04/107 April 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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08/01/108 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 1 & 2 LANGHAM STABLES LODSWORTH WEST SUSSEX GU28 9BU

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 41 CASTLE WAY SOUTHAMPTON HAMPSHIRE SO14 2BW

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16/10/0916 October 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/10/092 October 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944

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28/04/0928 April 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PRING / 01/06/2007

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL LEACH / 01/06/2007

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08/04/098 April 2009 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/03/0910 March 2009 FIRST GAZETTE

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT D COLLYERS YARD LICKFOLD PETWORTH WEST SUSSEX GU28 9DT

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 NC INC ALREADY ADJUSTED 05/12/03

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15/03/0515 March 2005 � NC 100/20000 05/12/

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07/02/057 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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07/02/057 February 2005

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 COMPANY NAME CHANGED JOCO CHOCOLATE LIMITED CERTIFICATE ISSUED ON 27/11/02

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18/12/0118 December 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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18/12/0118 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 Incorporation

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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