SBLENDED MILKSHAKES LIVERPOOL 1 LTD
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX |
05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM |
03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
29/08/1229 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACMAHON / 09/08/2012 |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
29/11/1129 November 2011 | 23/07/11 NO CHANGES |
22/11/1122 November 2011 | FIRST GAZETTE |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT VERRELL |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE PETERS |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLES |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARSCOTT |
07/10/107 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR APPOINTED DAVID MACMAHON |
04/08/104 August 2010 | DIRECTOR APPOINTED STUART CARTER |
30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
13/10/0913 October 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
24/08/0924 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 3 NORTON CLOSE HOVE SUSSEX BN3 3AP |
27/05/0927 May 2009 | COMPANY NAME CHANGED SHAKEABOUT LIVERPOOL 1 LTD CERTIFICATE ISSUED ON 01/06/09 |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1 OAK COURT 67-72 BETHEL ROAD SEVENOAKS KENT TN13 3UE |
26/01/0926 January 2009 | DIRECTOR APPOINTED SIMON PETER COLES |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT VERRELL |
14/10/0814 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL BENNETT LOGGED FORM |
12/08/0812 August 2008 | DIRECTOR APPOINTED PAUL ARSCOTT |
12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
12/08/0812 August 2008 | DIRECTOR AND SECRETARY APPOINTED RUPERT VERRELL |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
12/08/0812 August 2008 | DIRECTOR APPOINTED LEE DAVID PETERS |
23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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