COFFEECULTURE (LLANDUDNO) LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
C/O BULCOCK & CO 10 THE BULL RING
NORTHWICH
CHESHIRE
CW9 5BS
UNITED KINGDOM

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07/02/137 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/137 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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07/02/137 February 2013 STATEMENT OF AFFAIRS/4.19

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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01/09/101 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O BULCOCK & CO 10 THE BULL RING, NORTHWICH CHESHIRE CW9 5BS

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON BURROWS / 24/05/2010

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01/09/091 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 COMPANY NAME CHANGED THE BOOK CAFE LIMITED CERTIFICATE ISSUED ON 26/05/09

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 BULL RING NORTHWICH CHESHIRE CW9 5BS

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31/03/0631 March 2006 SECRETARY RESIGNED

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/09/0323 September 2003 S366A DISP HOLDING AGM 12/08/03

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 18 ABBEY ROAD LLANDUDNO NORTH WALES LL30 2EA

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27/09/0227 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 18 ABBEY ROAD LLANDUDNO NORTH WALES LL30 2EA

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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