PERSONALISED CHOCOLATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 21/10/0821 October 2008 | First Gazette |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | COMPANY NAME CHANGED TRIMPAK LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: UNIT 8 CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/12/98 |
| 19/08/9819 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED GREENLACE LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 28/07/97 |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 28/07/97 AUTH ALLOT OF SECURITY 28/07/97 |
| 31/07/9731 July 1997 | � NC 1000/25000 28/07/97 |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/06/9726 June 1997 | Incorporation |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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