CAFFE TORELLI LIMITED

Company number 04287098 ·

Dissolved

54 filings

Date Filing
6 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Feb 2014 NOTICE OF COMPLETION OF WINDING UP View document
9 Jan 2013 ORDER OF COURT TO WIND UP View document
8 Jan 2013 FIRST GAZETTE View document
17 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 May 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
17 May 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Feb 2012 Annual return made up to 13 September 2011 with full list of shareholders View document
18 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1 · 10 pages View document
13 Jan 2011 Annual return made up to 13 September 2010 with full list of shareholders · 4 pages View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY View document
17 Mar 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008882 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 · 6 pages View document
8 Jan 2010 Annual return made up to 13 September 2009 with full list of shareholders View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Dec 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
11 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Feb 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
24 Jan 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 View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
20 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2002 � NC 1000/1000000 12/09/02 View document
11 Oct 2002 NC INC ALREADY ADJUSTED 12/09/02 View document
26 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
15 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 COMPANY NAME CHANGED M G L PURE COFFEE LIMITED CERTIFICATE ISSUED ON 12/06/02 View document
9 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
16 Jan 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU View document
16 Jan 2002 NEW SECRETARY APPOINTED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
17 Sep 2001 SECRETARY RESIGNED View document
17 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document