TAUNTON CIDER
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOY LAVERDI / 27/06/2011 |
28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES FONDILLER / 27/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY RICHARD HUMPHREY / 27/06/2011 |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC KLEIN / 27/06/2011 |
08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR DAVID ERIC KLEIN |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH |
28/04/1128 April 2011 | SECRETARY APPOINTED MR RONALD CHARLES FONDILLER |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR PERRY RICHARD HUMPHREY |
28/04/1128 April 2011 | SECRETARY APPOINTED BARBARA JOY LAVERDI |
04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
18/03/1018 March 2010 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH |
09/03/109 March 2010 | SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
18/11/0918 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
01/12/051 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
06/12/046 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 WHITCHURCH LANE BRISTOL BS14 0JZ |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
18/04/0218 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0228 March 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
28/03/0228 March 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
28/03/0228 March 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
28/03/0228 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/03/0228 March 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
28/03/0228 March 2002 | REREG OTHER 28/03/02 |
25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/03/0225 March 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
25/03/0225 March 2002 | REREG PLC-PRI 21/03/02 |
22/03/0222 March 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
22/03/0222 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/12/0112 December 2001 | RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0024 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 NORTON FITZWARREN TAUNTON SOMERSET TA2 6RD |
22/01/9922 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
14/01/9914 January 1999 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
03/04/983 April 1998 | DIRECTOR RESIGNED |
29/12/9729 December 1997 | SECRETARY RESIGNED |
29/12/9729 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
29/12/9729 December 1997 | DIRECTOR RESIGNED |
02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/01/977 January 1997 | RETURN MADE UP TO 20/11/96; BULK LIST AVAILABLE SEPARATELY |
07/01/977 January 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | NEW SECRETARY APPOINTED |
03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
19/01/9619 January 1996 | DIRECTOR RESIGNED |
19/01/9619 January 1996 | DIRECTOR RESIGNED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
19/01/9619 January 1996 | |
19/01/9619 January 1996 | |
19/01/9619 January 1996 | |
28/11/9528 November 1995 | RETURN MADE UP TO 20/11/95; BULK LIST AVAILABLE SEPARATELY |
20/11/9520 November 1995 | AUDITOR'S RESIGNATION |
18/09/9518 September 1995 | DIRS POWERS 01/09/95 |
11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/04/95 |
06/07/956 July 1995 | |
06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9411 December 1994 | RETURN MADE UP TO 20/11/94; BULK LIST AVAILABLE SEPARATELY |
11/12/9411 December 1994 | |
13/10/9413 October 1994 | DIRECTOR RESIGNED |
10/10/9410 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/94 |
02/08/942 August 1994 | AMMENDING DIR/DETAILS ON 882R |
20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
03/02/943 February 1994 | DIRECTOR RESIGNED |
05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/01/945 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | |
28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED |
22/08/9322 August 1993 | |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/05/93 |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | DIRECTOR RESIGNED |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/12/928 December 1992 | |
08/12/928 December 1992 | RETURN MADE UP TO 20/11/92; BULK LIST AVAILABLE SEPARATELY |
30/11/9230 November 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
16/11/9216 November 1992 | REDUCTION OF SHARE PREMIUM |
16/11/9216 November 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
22/09/9222 September 1992 | ADOPT MEM AND ARTS 01/07/92 |
03/09/923 September 1992 | CONVE 28/07/92 |
03/09/923 September 1992 | � NC 333334/15500001 01/07/92 |
03/09/923 September 1992 | CAPITALIZATION 01/07/92 |
21/08/9221 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/9221 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/05/92 |
03/08/923 August 1992 | CONDITIONAL AT 31-7-92- 01/07/92 |
03/08/923 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/923 August 1992 | CONDITIONAL AT 31-7-92 06/07/92 |
27/07/9227 July 1992 | |
27/07/9227 July 1992 | DIRECTOR RESIGNED |
16/07/9216 July 1992 | LISTING OF PARTICULARS |
16/07/9216 July 1992 | VARYING SHARE RIGHTS AND NAMES 01/07/92 |
16/07/9216 July 1992 | RE;SHARES 01/07/92 |
02/06/922 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 |
29/05/9229 May 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/05/9229 May 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/05/9229 May 1992 | AUDITORS' REPORT |
29/05/9229 May 1992 | AUDITORS' STATEMENT |
29/05/9229 May 1992 | BALANCE SHEET |
29/05/9229 May 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
29/05/9229 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION |
29/05/9229 May 1992 | REREGISTRATION PRI-PLC 28/05/92 |
14/05/9214 May 1992 | |
14/05/9214 May 1992 | DIRECTOR RESIGNED |
13/02/9213 February 1992 | |
13/02/9213 February 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9121 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9119 July 1991 | SHARES AGREEMENT OTC |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | |
02/07/912 July 1991 | NEW SECRETARY APPOINTED |
02/07/912 July 1991 | SECRETARY RESIGNED |
02/07/912 July 1991 | |
02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: G OFFICE CHANGED 02/07/91 19-21 MOORGATE LONDON EC2R 6AU |
02/07/912 July 1991 | |
28/06/9128 June 1991 | |
28/06/9128 June 1991 | NC INC ALREADY ADJUSTED 22/05/91 |
28/06/9128 June 1991 | S-DIV 22/05/91 |
28/06/9128 June 1991 | |
14/06/9114 June 1991 | COMPANY NAME CHANGED GRAVITAS 1001 LIMITED CERTIFICATE ISSUED ON 14/06/91 |
12/06/9112 June 1991 | VARYING SHARE RIGHTS AND NAMES 22/05/91 |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9117 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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