CAFFE TORELLI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/02/146 February 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 09/01/139 January 2013 | ORDER OF COURT TO WIND UP |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/05/1228 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/02/1214 February 2012 | Annual return made up to 13 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 17/03/1017 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008882 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/108 January 2010 | Annual return made up to 13 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0211 October 2002 | � NC 1000/1000000 12/09/02 |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED M G L PURE COFFEE LIMITED CERTIFICATE ISSUED ON 12/06/02 |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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