H B SPICES & FLAVOURINGS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/05/1420 May 2014	REGISTERED OFFICE CHANGED ON 20/05/2014 FROM XANADU KINGS THORNE MUCH BIRCH HEREFORDSHIRE HR2 8AL View Document
19/05/1419 May 2014	DECLARATION OF SOLVENCY View Document
19/05/1419 May 2014	SPECIAL RESOLUTION TO WIND UP View Document
19/05/1419 May 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/02/1417 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/01/148 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
27/02/1327 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/01/1322 January 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
06/03/126 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/02/121 February 2012	Annual return made up to 22 December 2011 with full list of shareholders View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
10/05/1010 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARGOT BOSSE / 01/10/2009 View Document
08/02/108 February 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUW JENSEN BOSSE / 01/10/2009 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document

05/01/095 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0521 April 2005	COMPANY NAME CHANGED H B SPICES LIMITED CERTIFICATE ISSUED ON 21/04/05 View Document
13/04/0513 April 2005	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
13/04/0513 April 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	NEW SECRETARY APPOINTED View Document
13/04/0513 April 2005	SECRETARY RESIGNED View Document
13/04/0513 April 2005	DIRECTOR RESIGNED View Document
13/04/0513 April 2005	COMPANY NAME CHANGED H B INTERSPICE LIMITED CERTIFICATE ISSUED ON 13/04/05 View Document
22/12/0422 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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