AROMAS NATURALES UK LTD


Registered number: 04218687
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Name: AROMAS NATURALES UK LTD
AROMAS NATURALES UK LIMITED
Address: 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Incorporation Date: 2001-05-17

Company status: Dissolved


Company Documents

date name form type
2019-07-16 STRUCK OFF AND DISSOLVED GAZ2
2019-04-30 FIRST GAZETTE GAZ1
2018-07-04 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-08-16 DISS40 (DISS40(SOAD)) DISS40
2017-08-08 FIRST GAZETTE GAZ1
2017-02-21 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES PSC01
2016-03-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 AAMD
2016-06-29 17/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-30 17/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-01 17/05/14 FULL LIST AR01
2013-02-18 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-26 17/05/13 FULL LIST AR01
2012-06-19 17/05/12 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-30 17/05/11 FULL LIST AR01
2011-03-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-12-06 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM315 BORDESLEY GREEN EASTSTECHFORDBIRMINGHAMWEST MIDLANDSB33 8QF AD01
2010-08-09 17/05/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 17/05/2010 CH01
2010-03-29 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-30 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-06-06 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-03-08 31/05/07 TOTAL EXEMPTION SMALL AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-10 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363s
2006-05-25 SECRETARY RESIGNED 288b
2006-06-28 NEW SECRETARY APPOINTED 288a
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-28 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-12 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-01 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2003-06-17 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-09-24 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-06-06 NEW DIRECTOR APPOINTED 288a
2001-06-06 REGISTERED OFFICE CHANGED ON 06/06/01 FROM:315 BORDESLEY GREEN EASTSTECHFORDBIRMINGHAMB33 8QF 287
2001-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-21 SECRETARY RESIGNED 288b
2001-05-21 DIRECTOR RESIGNED 288b
2001-06-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-05 02:31:06