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PHYTOBOTANICA UK LIMITED

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PHYTOBOTANICA UK LIMITED

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Key Data

Status

Dissolved

Company No.

04979414

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

Manufacture of refined oils and fats (15.42 - SIC 2003);

Contacts

Registered address

Registered address

The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQCopy
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Latest events (Record since 27/11/2003)
dot icon25/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon01/12/2011
Registered office address changed from Turpin Lucas Lees, 7-9 Station Road, Hesketh Bank Preston Lancashire PR4 6SN on 2011-12-02
View PDF (2 pages)
dot icon24/11/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon24/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/11/2011
Resolutions
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Dr Jane Collins on 2009-10-01
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/03/2009
Return made up to 28/11/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Return made up to 28/11/07; full list of members
View PDF (2 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon19/12/2007
New secretary appointed
View PDF (2 pages)
dot icon16/12/2007
Secretary resigned
View PDF (1 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/12/2006
Return made up to 28/11/06; full list of members
View PDF (3 pages)
dot icon17/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon20/12/2005
Return made up to 28/11/05; full list of members
View PDF (3 pages)
dot icon20/12/2005
Registered office changed on 21/12/05 from: c/o andrew turpin & co aca! 9 station road hesketh bank, preston lancashire PR4 6SN
View PDF (1 pages)
dot icon06/12/2004
Ad 06/04/04--------- £ si 100@1
View PDF (2 pages)
dot icon06/12/2004
Return made up to 28/11/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/12/2003
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon27/11/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Molyneux, Robert Charles
Director
28/11/2003 - 21/05/2007
-
Collins, Jane, Dr
Director
28/11/2003 - Present
-
Collins, Jane, Dr
Secretary
28/11/2003 - 21/10/2007
-
Holmes, Steven Michael
Secretary
21/10/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHYTOBOTANICA UK LIMITED

PHYTOBOTANICA UK LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHYTOBOTANICA UK LIMITED?

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PHYTOBOTANICA UK LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 25/02/2013.

Where is PHYTOBOTANICA UK LIMITED located?

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PHYTOBOTANICA UK LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does PHYTOBOTANICA UK LIMITED do?

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PHYTOBOTANICA UK LIMITED operates in the Manufacture of refined oils and fats (15.42 - SIC 2003) sector.

What is the latest filing for PHYTOBOTANICA UK LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.