VAN MEER CHOCOLATE CO., LIMITED

Key Data

Status

Dissolved

Company No.

02020222

Incorporation date

15/05/1986

Size

Total Exemption Small

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1986)

01/08/2013

Final Gazette dissolved following liquidation

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01/05/2013

Liquidators' statement of receipts and payments to 2013-04-02

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01/05/2013

Return of final meeting in a creditors' voluntary winding up

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12/12/2012

Liquidators' statement of receipts and payments to 2012-11-19

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20/06/2012

Liquidators' statement of receipts and payments to 2012-05-19

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24/11/2011

Liquidators' statement of receipts and payments to 2011-11-19

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-19

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

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13/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

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15/05/2009

Total exemption small company accounts made up to 2008-09-30

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26/11/2008

Statement of affairs with form 4.19

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26/11/2008

Appointment of a voluntary liquidator

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26/11/2008

Resolutions

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12/11/2008

Registered office changed on 13/11/2008 from pipers road park farm redditch worcs B98 0HU

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23/10/2008

Appointment Terminated Director jill rees

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23/10/2008

Appointment Terminated Director claire westbrook

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15/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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30/04/2008

Return made up to 19/06/07; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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09/07/2007

Return made up to 19/06/06; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/10/2005

Return made up to 19/06/05; full list of members

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13/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/09/2004

Return made up to 19/06/04; full list of members

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23/09/2004

Director's particulars changed

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23/09/2004

Location of register of members address changed

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23/10/2003

Total exemption small company accounts made up to 2003-03-31

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10/07/2003

Return made up to 19/06/03; full list of members

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05/02/2003

Total exemption small company accounts made up to 2002-03-31

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21/11/2002

Return made up to 19/06/02; full list of members

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27/02/2002

Total exemption small company accounts made up to 2001-03-31

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12/08/2001

Return made up to 19/06/01; full list of members

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12/08/2001

Secretary's particulars changed;director's particulars changed

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21/08/2000

Accounts for a small company made up to 2000-03-31

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09/08/2000

Return made up to 19/06/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-03-31

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14/09/1999

Return made up to 19/06/99; full list of members

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29/12/1998

Accounts for a small company made up to 1998-03-31

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12/07/1998

Return made up to 19/06/98; full list of members

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25/09/1997

Accounts for a small company made up to 1997-03-31

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19/07/1997

Return made up to 19/06/97; full list of members

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19/07/1997

Secretary's particulars changed;director's particulars changed

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29/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/07/1996

Return made up to 19/06/95; full list of members

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10/07/1996

Return made up to 19/06/94; full list of members

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10/07/1996

Secretary resigned

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10/07/1996

Return made up to 19/06/96; full list of members

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10/07/1996

Director's particulars changed

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25/03/1996

New director appointed

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26/12/1995

Accounts for a small company made up to 1995-03-31

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02/02/1995

Accounts for a small company made up to 1994-03-31

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23/11/1994

New secretary appointed

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05/05/1994

Return made up to 19/06/93; no change of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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02/02/1994

Accounts for a small company made up to 1992-03-31

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01/04/1993

Accounts for a small company made up to 1991-07-31

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12/07/1992

New director appointed

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06/07/1992

Return made up to 19/06/92; change of members

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06/07/1992

Director resigned

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06/07/1992

Return made up to 19/06/91; full list of members

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03/09/1991

Accounting reference date shortened from 31/07 to 31/03

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26/07/1991

Return made up to 03/04/91; no change of members

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27/06/1991

Accounts for a small company made up to 1990-07-31

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18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Accounts for a small company made up to 1989-07-31

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03/09/1990

Return made up to 19/06/90; full list of members

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19/07/1989

Full accounts made up to 1988-07-31

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19/07/1989

Return made up to 03/06/89; full list of members

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19/07/1989

Return made up to 31/12/88; full list of members

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28/06/1988

Accounting reference date shortened from 31/03 to 31/07

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13/06/1988

Full accounts made up to 1987-07-31

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13/06/1988

Return made up to 24/12/87; full list of members

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05/11/1986

Gazettable document

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28/10/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Rees, Jill Lesley	Director	12/05/1992 - 13/10/2008	-
Westbrook, Claire Sandra	Director	01/04/1993 - 13/10/2008	-
Rees, Jill Lesley	Secretary	04/07/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VAN MEER CHOCOLATE CO., LIMITED

VAN MEER CHOCOLATE CO., LIMITED is an(a) Dissolved company incorporated on 15/05/1986 with the registered office located at Bridge House Severn Bridge, River Side North, Bewdley DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAN MEER CHOCOLATE CO., LIMITED?

VAN MEER CHOCOLATE CO., LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 01/08/2013.

Where is VAN MEER CHOCOLATE CO., LIMITED located?

VAN MEER CHOCOLATE CO., LIMITED is registered at Bridge House Severn Bridge, River Side North, Bewdley DY12 1AB.

What does VAN MEER CHOCOLATE CO., LIMITED do?

VAN MEER CHOCOLATE CO., LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for VAN MEER CHOCOLATE CO., LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.