Filing status
- Accounts due
- 31 March 2016 (overdue)
- Last accounts
- 31 December 2013
- Conf. stmt due
- 25 April 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
04021465 Limited
- Incorporated
- 26 June 2000 (26 years)
- Previously known as
- Histogram Limited (until 17 August 2009)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Aart Cornelis Duijzer
- Accounts type
- Full
- Region
- South West
- Address
- Mallard CourtExpress ParkBridgwaterTA6 4RN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 8 August 2007
Duijzer, Aart Cornelis
Secretary · Appointed 13 March 2007
Dutch
Duijzer, Aart Cornelis
Director · Appointed 13 March 2007
Dutch
Born July 1963 (63)
Officer history (16 former)
3 December 2010
Resigned Millard, Marnie-Jane as Director
24 November 2010
30 June 2010
Resigned Hughan, Norval Murray as Director
1 January 2009
Appointed Hughan, Norval Murray as Director
4 August 2008
22 February 2008
21 February 2008
15 November 2007
Appointed Millard, Marnie-Jane as Director
8 August 2007
Resigned Barel, Frans Johan as Director
8 August 2007
8 August 2007
Resigned Mulder, Luit as Director
30 March 2007
Appointed Mulder, Luit as Director
30 March 2007
13 March 2007
13 March 2007
13 March 2007
Appointed Duijzer, Aart Cornelis as Secretary
13 March 2007
Appointed Barel, Frans Johan as Director
13 March 2007
Appointed Duijzer, Aart Cornelis as Director
1 June 2003
Resigned Madden, Joseph Richard as Director
6 May 2003
Resigned Maughan, William as Director
1 April 2003
4 October 2002
9 May 2001
Appointed Madden, Joseph Richard as Director
9 May 2001
9 May 2001
9 May 2001
Appointed Maughan, William as Director
9 May 2001
9 May 2001
20 February 2001
6 November 2000
6 November 2000
6 November 2000
6 November 2000
26 June 2000
26 June 2000
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2018 | Restoration by order of the court | |||
| 28 February 2018 | Certificate of change of name | — | ||
| 7 September 2017 | Final Gazette dissolved following liquidation | |||
| 7 June 2017 | Return of final meeting in a members' voluntary winding up | |||
| 20 April 2016 | Appointment of a voluntary liquidator |
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