TASTEMODERN LIMITED


Registered number: 04654401
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Name: TASTEMODERN LIMITED
TASTEMODERN LTD
Address: 1A & 1B HIGH CROSS FARM, HENFIELD ROAD ALBOURNE, BRIGHTON, EAST SUSSEX, BN6 9JH
Incorporation Date: 2003-02-03

Company status: Dissolved


Company Documents

date name form type
2018-01-02 STRUCK OFF AND DISSOLVED GAZ2
2017-10-10 FIRST GAZETTE GAZ1
2016-04-07 03/02/16 FULL LIST AR01
2016-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 046544010001 MR01
2015-05-15 03/02/15 FULL LIST AR01
2015-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-08-25 DIRECTOR APPOINTED AARON THOMAS EDWARD MORTON AP01
2015-08-25 APPOINTMENT TERMINATED, SECRETARY PETER FRAHER TM02
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR PETER FRAHER TM01
2014-03-04 03/02/14 FULL LIST AR01
2014-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-13 REGISTERED OFFICE CHANGED ON 13/10/2013 FROM5-6 DONNINGTON PARK85 BIRDHAM ROADCHICHESTERWEST SUSSEXPO20 7DUUNITED KINGDOM AD01
2013-03-04 03/02/13 FULL LIST AR01
2012-02-14 SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 01/09/2011 CH03
2012-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-02-14 03/02/12 FULL LIST AR01
2012-02-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 01/09/2011 CH01
2012-02-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 01/09/2011 CH01
2011-02-21 03/02/11 FULL LIST AR01
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 03/02/2010 CH01
2010-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM5-6 DONNINGTON PARKCHICHESTERWEST SUSSEXPO20 7DM AD01
2010-03-30 03/02/10 FULL LIST AR01
2009-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-03-16 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-28 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM33 THE CLARENDON CENTRESALISBURY BUSINESS PARKDAIRY MEADOW LANE, SALISBURYWILTSHIRESP1 2TJ 287
2008-02-27 LOCATION OF DEBENTURE REGISTER 190
2008-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-07-31 SECRETARY APPOINTED PETER FRANCIS FRAHER 288a
2008-02-28 LOCATION OF REGISTER OF MEMBERS 353
2008-07-31 APPOINTMENT TERMINATED SECRETARY GRAEME BEESON 288b
2008-02-29 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-07-31 DIRECTOR APPOINTED PETER FRANCIS FRAHER 288a
2007-02-19 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-01-08 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:65 NEW STREETSALISBURYWILTSHIRESP1 2PH 287
2006-08-16 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2006-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-07-04 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363a
2005-10-06 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-10-06 SECRETARY RESIGNED 288b
2005-10-06 NEW SECRETARY APPOINTED 288a
2004-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2004-03-16 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-07-25 SECRETARY RESIGNED 288b
2003-09-18 AD 03/02/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-16 NEW SECRETARY APPOINTED 288a
2003-07-16 NEW DIRECTOR APPOINTED 288a
2003-09-10 DIRECTOR RESIGNED 288b

Last update: 2020-03-01 03:23:25