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FILLERYS TOFFEES LIMITED

Learn more about FILLERYS TOFFEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

FILLERYS TOFFEES LIMITED on the map

Company type: Private Limited Company
Company number: 00290879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.03
last member list: 2000.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, CAVENHAM HOUSE, GREEN BANK, BRISTOL, BS5 6EL
Form type: 287
Date: 2001.08.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.13
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/03/93
Form type: SRES03
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

PAULINE SANDRA THOMAS (dissolve)
Secretary, FINANCE ADMINISTRATOR, 1999.12.23
87 KINGSWAY KINGSWOOD , BRISTOL
BS15 8AJ, AVON
CHRISTOPHER PAUL CHABOWSKI (dissolve)
Director, ACCOUNTANT, 1997.07.22
72 WHITECROSS AVENUE WHITCHURCH , BRISTOL
BS14 9JE
CHARLES SPROAT (dissolve)
Director, COMPANY DIRECTOR, 1999.12.24
MEADOWVIEW LOW LANE, DRAUGHTON , SKIPTON
BD23 6EE, NORTH YORKSHIRE
MICHAEL NORMAN CANTY (dissolve)
Secretary, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
GERALD FRANK PATCH (dissolve)
Secretary, 1992.07.19 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON
JOHN ASPIN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.27 - 1997.06.30
FOUR SEASONS BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JL, BERKSHIRE
STEPHEN AMBROSE BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1996.10.23
BANK HOUSE BROKEN BOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
MICHAEL NORMAN CANTY (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
GERALD FRANK PATCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON

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Information about the Private Limited Company FILLERYS TOFFEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data