FLAVOUR ADS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 19/04/2419 April 2024 | Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 2024-04-19 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Statement of affairs |
| 18/03/2418 March 2024 | Resolutions |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 23/02/2323 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-01 with updates |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY BEN WRIGHT |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLABER |
| 14/01/1514 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JONATHAN EDWARD BLABER |
| 31/07/1431 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 07/02/147 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUTT |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/06/1327 June 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ADAM ZAHIR BUTT |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR MALCOLM ROBERT KENNY CARTER |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 02/10/2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 11/12/0911 December 2009 | SECRETARY APPOINTED BEN WRIGHT |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PEDDLE |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JASON BLYTHE |
| 02/11/082 November 2008 | DIRECTOR APPOINTED MARK PEDDLE |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JASON BLYTHE |
| 02/11/082 November 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID WRIGHT |
| 02/11/082 November 2008 | DIRECTOR APPOINTED MARK MASON |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED LESS THAN (MORTGAGES) LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WRIGHT |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WRIGHT |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 06/03/07 |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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