SUCHARD LIMITED

Company number 00894256 · Monitor this company

Dissolved

91 filings

Date	Filing
30 Mar 2010	STRUCK OFF AND DISSOLVED	View document
15 Dec 2009	FIRST GAZETTE	View document
26 Mar 2007	ORDER OF COURT - DISSOLUTION VOID	View document
20 Mar 2005	DISSOLVED	View document
20 Dec 2004	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
20 Dec 2004	RETURN OF FINAL MEETING RECEIVED (MEMBERS)	View document
15 May 2004	REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ST GEORGES HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AE	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DECLARATION OF SOLVENCY	View document
12 May 2004	APPOINTMENT OF LIQUIDATOR	View document
12 May 2004	SPECIAL RESOLUTION TO WIND UP	View document
3 Nov 2003	AUDITOR'S RESIGNATION	View document
27 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 14/12/02	View document
25 Sep 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/01	View document
9 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 16/12/00	View document
4 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 14/12/99	View document
10 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 14/12/98	View document
19 Oct 1998	RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 14/12/97	View document
28 Oct 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1997	FULL ACCOUNTS MADE UP TO 14/12/96	View document
24 Jan 1997	REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 1 HARPUR STREET BEDFORD MK40 1PF	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS	View document
29 Oct 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 16/12/95	View document
16 Nov 1995	Resolutions	View document
16 Nov 1995	ADOPT MEM AND ARTS 27/10/95	View document
15 Nov 1995	COMPANY NAME CHANGED JACOBS SUCHARD LIMITED CERTIFICATE ISSUED ON 16/11/95	View document
31 Oct 1995	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 21/12/94	View document
1 Nov 1994	363S	View document
1 Nov 1994	RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 18/12/93	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 14/12/92	View document
28 Oct 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS	View document
28 Oct 1993	363S	View document
20 Nov 1992	363B	View document
20 Nov 1992	RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS	View document
27 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 14/12/91	View document
27 Oct 1992	288	View document
22 Jul 1992	288	View document
22 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jul 1992	288	View document
2 Jul 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS	View document
2 Jul 1992	363A	View document
2 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
31 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/12	View document
17 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1991	REGISTERED OFFICE CHANGED ON 16/06/91 FROM: MILLER ROAD BEDFORD MK42 9PB	View document
12 Apr 1991	ADOPT MEM AND ARTS 20/03/91	View document
7 Apr 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS; AMEND	View document
17 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
17 Jan 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	£ NC 3000000/13000000 03/04/90	View document
25 Jul 1990	ALTER MEM AND ARTS 03/04/90	View document
22 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
22 Nov 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS	View document
20 Jan 1989	NC INC ALREADY ADJUSTED 30/12/88	View document
20 Jan 1989	£ NC 2000000/3000000	View document
10 Nov 1988	363	View document
10 Nov 1988	Full group accounts made up to 1987-12-31	View document
10 Nov 1988	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
29 Jul 1988	COMPANY NAME CHANGED TOBLER SUCHARD LIMITED CERTIFICATE ISSUED ON 01/08/88	View document
14 Mar 1988	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
23 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
4 Oct 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
4 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
2 Jan 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/76	View document
16 Dec 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document