THE REAL SOUP COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 UNITS 1-3 BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 4DQ |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RE APP DIRS 25/02/00 |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: G OFFICE CHANGED 25/08/98 C/O FRUIT OF NORTHUMBRIA LTD HALTWHISTLE INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 9HA |
| 21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 27/11/9727 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | |
| 24/11/9724 November 1997 | |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/11/9724 November 1997 | NC INC ALREADY ADJUSTED 07/11/97 |
| 24/11/9724 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 24/11/9724 November 1997 | � NC 1000/1000000 07/11/97 |
| 24/11/9724 November 1997 | Resolutions |
| 24/11/9724 November 1997 | Resolutions |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED GREENMOBILE LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | Incorporation |
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