26 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
3 February 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
22 January 2009 | Application for striking-off | 1 page |
---|
12 December 2008 | Statement by directors | 1 page |
---|
12 December 2008 | Memorandum of capital - reduction of share prem a/c only | 1 page |
---|
12 December 2008 | Solvency statement dated 03/12/08 | 1 page |
---|
4 December 2008 | Accounts for a dormant company made up to 31 March 2008 | 7 pages |
---|
4 December 2008 | Director's change of particulars / james greenwood / 01/12/2007 | 1 page |
---|
4 December 2008 | Return made up to 22/11/08; full list of members | 4 pages |
---|
26 November 2007 | Accounts for a small company made up to 31 March 2007 | 6 pages |
---|
22 November 2007 | Return made up to 22/11/07; full list of members | 3 pages |
---|
8 December 2006 | Return made up to 22/11/06; full list of members | 3 pages |
---|
8 December 2006 | Director's particulars changed | 1 page |
---|
13 December 2005 | Accounts for a small company made up to 31 March 2005 | 6 pages |
---|
6 December 2005 | Return made up to 22/11/05; full list of members | 2 pages |
---|
6 December 2005 | Director's particulars changed | 1 page |
---|
13 December 2004 | Accounts for a small company made up to 31 March 2004 | 6 pages |
---|
13 December 2004 | Return made up to 22/11/04; full list of members | 7 pages |
---|
7 June 2004 | New secretary appointed | 2 pages |
---|
7 June 2004 | Secretary resigned | 1 page |
---|
18 May 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
14 December 2003 | Return made up to 22/11/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
14 December 2003 | Accounts for a small company made up to 31 March 2003 | 6 pages |
---|
16 April 2003 | Director resigned | 1 page |
---|
9 April 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
19 February 2003 | New director appointed | 3 pages |
---|
19 February 2003 | New director appointed | 3 pages |
---|
16 December 2002 | Return made up to 22/11/02; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
16 December 2002 | Accounts for a small company made up to 31 March 2002 | 6 pages |
---|
28 August 2002 | Director's particulars changed | 1 page |
---|
5 April 2002 | Registered office changed on 05/04/02 from: sensitisers international LTD parkengue kernick industrial estate penryn cornwall TR10 9EP | 1 page |
---|
12 December 2001 | Return made up to 22/11/01; full list of members | 6 pages |
---|
12 December 2001 | Accounts for a small company made up to 31 March 2001 | 5 pages |
---|
23 January 2001 | Director's particulars changed | 1 page |
---|
7 December 2000 | Accounts for a small company made up to 31 March 2000 | 5 pages |
---|
7 December 2000 | Return made up to 22/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
20 March 2000 | Registered office changed on 20/03/00 from: 14 craufurd rise maidenhead berkshire SL6 7LX | 1 page |
---|
3 March 2000 | Auditor's resignation | 1 page |
---|
14 December 1999 | Return made up to 22/11/99; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
14 December 1999 | Accounts for a small company made up to 31 March 1999 | 6 pages |
---|
17 November 1999 | Company name changed organic specialities LIMITED\certificate issued on 18/11/99 | 2 pages |
---|
8 November 1999 | Director resigned | 1 page |
---|
8 November 1999 | Director resigned | 1 page |
---|
20 October 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
15 December 1998 | Return made up to 22/11/98; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
15 December 1998 | Accounts for a small company made up to 31 March 1998 | 6 pages |
---|
9 September 1998 | New secretary appointed | 2 pages |
---|
27 August 1998 | Secretary resigned | 1 page |
---|
16 April 1998 | Director resigned | 1 page |
---|
16 April 1998 | New director appointed | 2 pages |
---|
9 February 1998 | Director resigned | 1 page |
---|
2 December 1997 | Return made up to 22/11/97; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
1 December 1997 | Accounts for a small company made up to 31 March 1997 | 6 pages |
---|
24 December 1996 | Return made up to 22/11/96; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
24 December 1996 | Accounts for a small company made up to 31 March 1996 | 7 pages |
---|
29 November 1995 | Return made up to 22/11/95; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
29 November 1995 | Accounts for a small company made up to 31 March 1995 | 6 pages |
---|
12 June 1995 | Director resigned | 2 pages |
---|
12 April 1995 | New director appointed | 2 pages |
---|
30 November 1994 | Return made up to 22/11/94; no change of members | 6 pages |
---|
30 November 1994 | Accounts for a small company made up to 31 March 1994 | 6 pages |
---|
16 December 1993 | Accounts for a small company made up to 31 March 1993 | 5 pages |
---|
16 December 1993 | Return made up to 22/11/93; no change of members - 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
| 6 pages |
---|
8 December 1993 | Secretary resigned;new secretary appointed | 2 pages |
---|
25 August 1993 | Director resigned | 2 pages |
---|
26 November 1992 | Return made up to 22/11/92; full list of members - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
26 November 1992 | Accounts for a small company made up to 31 March 1992 | 5 pages |
---|
11 December 1991 | Return made up to 22/11/91; no change of members | 6 pages |
---|
11 December 1991 | Accounts for a small company made up to 31 March 1991 | 5 pages |
---|
5 December 1990 | Return made up to 22/11/90; no change of members | 6 pages |
---|
5 December 1990 | Accounts for a small company made up to 31 March 1990 | 5 pages |
---|
17 July 1990 | Accounts for a small company made up to 31 March 1989 | 5 pages |
---|
30 January 1990 | Return made up to 22/11/89; full list of members | 4 pages |
---|
12 January 1990 | New director appointed | 2 pages |
---|
21 August 1989 | Director resigned;new director appointed | 4 pages |
---|
12 December 1988 | Accounts for a small company made up to 31 March 1988 | 5 pages |
---|
12 December 1988 | Return made up to 10/11/88; full list of members | 4 pages |
---|
28 April 1988 | Location of register of members | 1 page |
---|
28 April 1988 | Accounts for a small company made up to 31 March 1987 | 4 pages |
---|
28 April 1988 | Return made up to 31/12/87; full list of members | 4 pages |
---|
1 May 1987 | Secretary resigned;new secretary appointed | 2 pages |
---|
14 April 1987 | Return made up to 31/12/86; full list of members | 4 pages |
---|
17 March 1987 | Accounts for a small company made up to 31 March 1986 | 4 pages |
---|
2 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
---|
30 May 1968 | Certificate of incorporation | 1 page |
---|
30 May 1968 | Incorporation | 21 pages |
---|
24 May 1968 | Share capital/value on formation | 2 pages |
---|