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SUCHARD LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

SUCHARD LIMITED on the map

Company type: Private Limited Company
Company number: 00894256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.16
dissolution date: 2010.03.30
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 21.12
overdue: NO
last made update: 2002.12.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.15
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.03.26
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DISSOLVED
Form type: LIQ
Date: 2005.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, ST GEORGES HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AE
Form type: 287
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 14/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/01
Form type: AA
Date: 2002.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
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FULL ACCOUNTS MADE UP TO 16/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/96
Form type: AA
Date: 1997.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 1 HARPUR STREET, BEDFORD, MK40 1PF
Form type: 287
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 16/12/95
Form type: AA
Date: 1996.10.17
£2.95
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ADOPT MEM AND ARTS 27/10/95
Form type: SRES01
Date: 1995.11.16
£2.95
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COMPANY NAME CHANGED, JACOBS SUCHARD LIMITED, CERTIFICATE ISSUED ON 16/11/95
Form type: CERTNM
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 21/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/12
Form type: 225(1)
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17

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Company directors and board members:

CHRISTOPHER KEATLEY CASH (dissolve)
Secretary, 1992.10.21 - 2010.03.30
THE OLD MANOR , SHILTON
OX18 4AS, OXFORDSHIRE
DUNCAN JAMES COURAGE (dissolve)
Director, 2000.10.30 - 2010.03.30
THE OLD VICARAGE VICARAGE LANE , CHILDSWICKHAM
WR12 7HL, WORCESTERSHIRE
THIBAUD DE SAINT-QUENTIN (dissolve)
Director, 2004.04.28 - 2010.03.30
MONTROSE STANLEY ROAD , CHELTENHAM
GL52 6QD, GLOUCESTERSHIRE
RONALD JAMES SCOTT BELL (dissolve)
Director, 1992.10.21 - 2003.12.01
HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QJ, GLOUCESTERSHIRE
BRIAN CARLISLE (dissolve)
Director, 1997.08.12 - 2004.04.30
HAYMES GARTH HAYMES ROAD, CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
STEPHEN TIMOTHY COLMAN (dissolve)
Director, 1992.10.21 - 1996.10.11
PARK CORNER CHADWICK LANE KNOWLE , SOLIHULL
B93 0AR, WEST MIDLANDS
THOMAS PETER JOHN DILLON (dissolve)
Director, 1996.10.14 - 2000.10.30
1 TAYLORS END GREVILLE PARK , CHELTENHAM
GL50 2QA, GLOUCESTERSHIRE
GEOFFREY JARDINE (dissolve)
Director, 1992.10.21 - 1996.10.14
QUERNEY CLOSE HIGH STREET , UPTON ST LEOANRDS
GL4 8DJ, GLOUCESTERSHIRE

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Information about the Private Limited Company SUCHARD 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: 2016.06.13. Reload the data