FIVE STAR SOFT DRINKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013 |
| 21/08/1321 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/11/1216 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNIT SS, LEA VALLEY BUSINESS CENTRE HAWLEY ROAD LONDON N18 3SB ENGLAND |
| 03/09/123 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/08/1112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANTI RAJANI / 06/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT D STONEHILL BUSINESS PARK BLACKWOOD AVENUE OFF HARBET ROAD LONDON N18 3QR |
| 22/07/1022 July 2010 | RESTRICTION AUTH CAP ALLOWABLE REMOVED 30/11/2009 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 22/05/0922 May 2009 | 100 ORD SHARES C ISSUED TO SEEMA RAJANI 28/11/2003 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM UNIT D STONEHILL BUSINESS PARK BLACKWOD AVENUE LONDON N18 3QR |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 14 SOUTHBROOK DRIVE CHESHUNT HERTFORDSHIRE EN8 0QJ |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/028 August 2002 | � NC 100/1100 30/07/02 |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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