COFFEE HOUSE BEVERAGE SUPPLIES LIMITED


Registered number: 03260499
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Name: COFFEE HOUSE BEVERAGE SUPPLIES LIMITED
COFFEE HOUSE BEVERAGE SUPPLIES LTD
Address: 57 HANOVER GARDENS, FARNBOROUGH, HAMPSHIRE, GU14 9DU
Incorporation Date: 1996-10-08

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-26 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-10 08/10/14 FULL LIST AR01
2013-10-28 08/10/13 FULL LIST AR01
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-29 08/10/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA SUSAN WALE / 31/08/2012 CH01
2011-09-26 PREVEXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-11-01 08/10/11 FULL LIST AR01
2010-10-19 08/10/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-02 08/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WALE / 01/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA SUSAN WALE / 01/10/2009 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-05 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2004-10-18 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-26 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-16 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-18 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-30 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
2000-10-27 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-01-22 SECRETARY RESIGNED 288b
1999-01-22 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-10-14 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS 363s
1998-09-04 REGISTERED OFFICE CHANGED ON 04/09/98 FROM:WAYSIDE SAND HILL COURTFARNBOROUGHHAMPSHIRE GU14 8EP 287
1998-11-05 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS 363s
1997-05-07 S386 DISP APP AUDS 02/04/97 ELRES
1997-11-06 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS 363s
1997-05-07 S252 DISP LAYING ACC 02/04/97 ELRES
1997-05-07 S366A DISP HOLDING AGM 02/04/97 ELRES
1996-10-17 NEW SECRETARY APPOINTED 288a
1996-10-17 REGISTERED OFFICE CHANGED ON 17/10/96 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE 287
1996-10-19 NEW DIRECTOR APPOINTED 288a
1996-10-19 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 225
1996-10-17 SECRETARY RESIGNED 288b
1996-10-17 NEW DIRECTOR APPOINTED 288a
1996-10-19 DIRECTOR RESIGNED 288b
1996-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-10-17 DIRECTOR RESIGNED 288b

Last update: 2019-08-21 08:49:03