FLAVOUR CREATIVE LIMITED


Registered number: 05818179
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Name: FLAVOUR CREATIVE LIMITED
FLAVOUR CREATIVE LTD
Address: UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Incorporation Date: 2006-05-16

Company status: Dissolved


Company Documents

date name form type
2019-05-01 PREVSHO FROM 31/05/2019 TO 26/04/2019 AA01
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-16 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-09-30 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 26/04/19 AA
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-02-23 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-09 16/05/16 FULL LIST AR01
2015-05-26 16/05/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-04 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-19 16/05/14 FULL LIST AR01
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / JAY ROBERT MATTHEWS / 16/05/2013 CH01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-16 16/05/13 FULL LIST AR01
2013-05-16 SECRETARY'S CHANGE OF PARTICULARS / EMMA CLAIRE SMITHIES / 16/05/2013 CH03
2012-06-12 16/05/12 FULL LIST AR01
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROMSUITE 6 BOURNE GATE25 BOURNE VALLEY ROADPOOLEDORSETBH12 1DYUNITED KINGDOM AD01
2011-01-23 31/05/10 TOTAL EXEMPTION SMALL AA
2011-09-14 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-18 16/05/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / JAY ROBERT MATTHEWS / 16/05/2010 CH01
2010-02-11 31/05/09 TOTAL EXEMPTION FULL AA
2010-05-17 16/05/10 FULL LIST AR01
2009-03-13 31/05/08 TOTAL EXEMPTION FULL AA
2009-05-19 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-03-27 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM50 BRIDGE HILLEPPINGESSEXCM16 4ER 287
2008-06-30 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-23 NEW SECRETARY APPOINTED 288a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-16 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363s
2007-11-23 SECRETARY RESIGNED 288b
2007-11-26 COMPANY NAME CHANGEDBIG STUDIO LIMITEDCERTIFICATE ISSUED ON 26/11/07 CERTNM
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:21 ETHERLEY ROADHARINGAYLONDONN15 3AL 287
2006-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-29 01:34:01