20 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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6 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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26 March 2010 | Application to strike the company off the register | 3 pages |
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26 March 2010 | Application to strike the company off the register | 3 pages |
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11 January 2010 | Solvency Statement dated 30/12/09 | 1 page |
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11 January 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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11 January 2010 | Statement of capital on 11 January 2010 | 4 pages |
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11 January 2010 | Statement by Directors | 1 page |
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11 January 2010 | Statement by directors | 1 page |
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11 January 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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11 January 2010 | Solvency statement dated 30/12/09 | 1 page |
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11 January 2010 | Statement of capital on 11 January 2010 | 4 pages |
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7 January 2010 | Termination of appointment of Alistair Lee as a director | 1 page |
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7 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders | 5 pages |
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7 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders | 5 pages |
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7 January 2010 | Termination of appointment of Alistair Lee as a director | 1 page |
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6 January 2010 | Director's details changed for Stephen Roy Bryant on 30 December 2009 | 2 pages |
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6 January 2010 | Director's details changed for Stephen Roy Bryant on 30 December 2009 | 2 pages |
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6 January 2010 | Director's details changed for Simon Foster Bowes on 30 December 2009 | 2 pages |
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6 January 2010 | Director's details changed for Simon Foster Bowes on 30 December 2009 | 2 pages |
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30 December 2009 | Resolutions - RES15 ‐ Change company name resolution on 2009-12-18
| 2 pages |
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30 December 2009 | Change of name notice | 2 pages |
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30 December 2009 | Company name changed st. James's teas LIMITED\certificate issued on 30/12/09 - RES15 ‐ Change company name resolution on 2009-12-18
| 2 pages |
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30 December 2009 | Change of name notice | 2 pages |
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30 December 2009 | Company name changed st. James's teas LIMITED\certificate issued on 30/12/09 | 2 pages |
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29 December 2009 | Termination of appointment of Alistair Lee as a director | 1 page |
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29 December 2009 | Termination of appointment of Alistair Lee as a director | 1 page |
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29 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 8 pages |
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29 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 8 pages |
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3 July 2009 | Appointment terminated director john crockett | 1 page |
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3 July 2009 | Appointment Terminated Director john crockett | 1 page |
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14 January 2009 | Director appointed mr alistair james lee | 2 pages |
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14 January 2009 | Director appointed mr alistair james lee | 2 pages |
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7 January 2009 | Return made up to 14/12/08; full list of members | 4 pages |
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7 January 2009 | Return made up to 14/12/08; full list of members | 4 pages |
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22 October 2008 | Accounts made up to 31 December 2007 | 7 pages |
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22 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 7 pages |
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4 January 2008 | Return made up to 14/12/07; full list of members | 2 pages |
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4 January 2008 | Return made up to 14/12/07; full list of members | 2 pages |
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14 November 2007 | Total exemption full accounts made up to 31 December 2006 | 7 pages |
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14 November 2007 | Total exemption full accounts made up to 31 December 2006 | 7 pages |
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29 December 2006 | Return made up to 14/12/06; full list of members | 2 pages |
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29 December 2006 | Return made up to 14/12/06; full list of members | 2 pages |
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6 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
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6 November 2006 | Accounts made up to 31 December 2005 | 6 pages |
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21 February 2006 | Return made up to 14/12/05; full list of members | 2 pages |
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21 February 2006 | Return made up to 14/12/05; full list of members | 2 pages |
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7 November 2005 | Accounts made up to 31 December 2004 | 7 pages |
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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27 June 2005 | Company name changed globekirk LIMITED\certificate issued on 27/06/05 | 2 pages |
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27 June 2005 | Company name changed globekirk LIMITED\certificate issued on 27/06/05 | 2 pages |
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6 January 2005 | Return made up to 14/12/04; full list of members | 7 pages |
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6 January 2005 | Return made up to 14/12/04; full list of members | 7 pages |
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22 December 2004 | New director appointed | 1 page |
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22 December 2004 | New director appointed | 1 page |
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23 November 2004 | New director appointed | 2 pages |
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23 November 2004 | Director resigned | 1 page |
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23 November 2004 | New director appointed | 2 pages |
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23 November 2004 | Director resigned | 1 page |
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21 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 7 pages |
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21 April 2004 | Accounts made up to 31 December 2003 | 7 pages |
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23 December 2003 | Return made up to 14/12/03; full list of members | 7 pages |
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23 December 2003 | Return made up to 14/12/03; full list of members | 7 pages |
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14 April 2003 | Accounts made up to 31 December 2002 | 7 pages |
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14 April 2003 | Accounts for a dormant company made up to 31 December 2002 | 7 pages |
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23 December 2002 | Return made up to 14/12/02; full list of members | 7 pages |
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23 December 2002 | Return made up to 14/12/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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28 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 9 pages |
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28 October 2002 | Accounts made up to 31 December 2001 | 9 pages |
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9 January 2002 | Return made up to 14/12/01; full list of members | 7 pages |
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9 January 2002 | Return made up to 14/12/01; full list of members | 7 pages |
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15 August 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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15 August 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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6 June 2001 | Secretary resigned | 1 page |
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6 June 2001 | Secretary resigned | 1 page |
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10 May 2001 | New secretary appointed | 2 pages |
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10 May 2001 | New secretary appointed | 2 pages |
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8 January 2001 | Return made up to 14/12/00; full list of members | 7 pages |
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8 January 2001 | Return made up to 14/12/00; full list of members | 7 pages |
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6 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 2 pages |
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6 October 2000 | Accounts made up to 31 December 1999 | 2 pages |
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24 December 1999 | New director appointed | 2 pages |
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24 December 1999 | Return made up to 14/12/99; full list of members | 6 pages |
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24 December 1999 | New director appointed | 2 pages |
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24 December 1999 | Return made up to 14/12/99; full list of members | 6 pages |
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12 November 1999 | New director appointed | 2 pages |
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12 November 1999 | New secretary appointed | 2 pages |
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12 November 1999 | New secretary appointed | 2 pages |
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12 November 1999 | New director appointed | 2 pages |
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12 November 1999 | New director appointed | 2 pages |
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12 November 1999 | New director appointed | 2 pages |
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8 November 1999 | Director resigned | 1 page |
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8 November 1999 | Director resigned | 1 page |
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8 November 1999 | Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA | 1 page |
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8 November 1999 | Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA | 1 page |
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8 November 1999 | Director resigned | 1 page |
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8 November 1999 | Director resigned | 1 page |
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8 November 1999 | Secretary resigned;director resigned | 1 page |
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8 November 1999 | Secretary resigned;director resigned | 1 page |
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27 October 1999 | Director resigned | 1 page |
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27 October 1999 | Director resigned | 1 page |
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10 September 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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10 September 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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23 April 1999 | New director appointed | 2 pages |
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23 April 1999 | New director appointed | 2 pages |
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1 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 | 1 page |
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1 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 | 1 page |
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5 February 1999 | Director resigned | 1 page |
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5 February 1999 | Director resigned | 1 page |
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5 January 1999 | Return made up to 14/12/98; full list of members | 6 pages |
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5 January 1999 | Return made up to 14/12/98; full list of members | 6 pages |
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6 May 1998 | Full accounts made up to 30 June 1997 | 17 pages |
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6 May 1998 | Full accounts made up to 30 June 1997 | 17 pages |
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29 January 1998 | Return made up to 14/12/97; full list of members | 6 pages |
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29 January 1998 | Return made up to 14/12/97; full list of members | 6 pages |
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20 January 1998 | Particulars of mortgage/charge | 11 pages |
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20 January 1998 | Particulars of mortgage/charge | 11 pages |
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20 August 1997 | New director appointed | 3 pages |
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20 August 1997 | Secretary resigned;director resigned | 1 page |
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20 August 1997 | New secretary appointed;new director appointed | 2 pages |
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20 August 1997 | Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF | 1 page |
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20 August 1997 | New director appointed | 4 pages |
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20 August 1997 | Secretary resigned;director resigned | 1 page |
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20 August 1997 | Director resigned | 1 page |
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20 August 1997 | New director appointed | 2 pages |
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20 August 1997 | Director resigned | 1 page |
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20 August 1997 | New director appointed | 3 pages |
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20 August 1997 | Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF | 1 page |
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20 August 1997 | New director appointed | 4 pages |
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20 August 1997 | New director appointed | 2 pages |
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20 August 1997 | New secretary appointed;new director appointed | 2 pages |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 June 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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20 June 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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18 April 1997 | Accounts for a medium company made up to 30 June 1996 | 19 pages |
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18 April 1997 | Accounts for a medium company made up to 30 June 1996 | 19 pages |
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9 January 1997 | Return made up to 14/12/96; no change of members | 4 pages |
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9 January 1997 | Return made up to 14/12/96; no change of members | 4 pages |
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4 April 1996 | Accounts for a medium company made up to 30 June 1995 | 18 pages |
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4 April 1996 | Accounts for a medium company made up to 30 June 1995 | 18 pages |
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11 January 1996 | Return made up to 14/12/95; no change of members | 4 pages |
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11 January 1996 | Return made up to 14/12/95; no change of members | 4 pages |
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3 May 1995 | Accounts for a small company made up to 30 June 1994 | 9 pages |
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3 May 1995 | Accounts for a small company made up to 30 June 1994 | 9 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 17 pages |
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