Sweet Essentials Limited — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)Liquidator's statement of account
2011-08-01 · Winding Up
(E)Return of final meeting
2011-08-01 · Other
(E)Final statement of accounts
2011-08-01 · Other
(E)Liquidator's statement of account
2011-06-22 · Winding Up
(E)Liquidator's statement of account
2011-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-09 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)Special resolution
2009-11-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-13 · Name Change
Certificate of Change of Name
2009-02-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-04 · Charges
(E)Court order under s.86
2008-12-04 · Other
(E)Certificate of Registration of Charge
2008-12-04 · Charges
(E)Amended document
2008-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)Amended document
2006-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(E)Memorandum & Articles of Association
2003-02-14 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-14 · Other
Certificate of Incorporation
2003-02-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-01 | |
| (E)Return of final meeting | Other | 2011-08-01 | |
| (E)Final statement of accounts | Other | 2011-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-09 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)Special resolution | Other | 2009-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-13 | |
| Certificate of Change of Name | Name Change | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-04 | |
| (E)Court order under s.86 | Other | 2008-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-04 | |
| (E)Amended document | Other | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)Amended document | Other | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-14 | |
| (E)Declaration of Compliance | Other | 2003-02-14 | |
| Certificate of Incorporation | Incorporation | 2003-02-14 | |
| (E)Special resolution | Other |
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