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Christmas Tea No.1 Limited

Documents

Total Documents152
Total Pages631

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off
20 July 2010Final Gazette dissolved via voluntary strike-off
6 April 2010First Gazette notice for voluntary strike-off
6 April 2010First Gazette notice for voluntary strike-off
26 March 2010Application to strike the company off the register
26 March 2010Application to strike the company off the register
11 January 2010Solvency Statement dated 30/12/09
11 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 January 2010Statement of capital on 11 January 2010
  • GBP 500
11 January 2010Statement by Directors
11 January 2010Statement by directors
11 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 January 2010Solvency statement dated 30/12/09
11 January 2010Statement of capital on 11 January 2010
  • GBP 500
7 January 2010Termination of appointment of Alistair Lee as a director
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
7 January 2010Termination of appointment of Alistair Lee as a director
6 January 2010Director's details changed for Stephen Roy Bryant on 30 December 2009
6 January 2010Director's details changed for Stephen Roy Bryant on 30 December 2009
6 January 2010Director's details changed for Simon Foster Bowes on 30 December 2009
6 January 2010Director's details changed for Simon Foster Bowes on 30 December 2009
30 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
30 December 2009Change of name notice
30 December 2009Company name changed st. James's teas LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
30 December 2009Change of name notice
30 December 2009Company name changed st. James's teas LIMITED\certificate issued on 30/12/09
29 December 2009Termination of appointment of Alistair Lee as a director
29 December 2009Termination of appointment of Alistair Lee as a director
29 October 2009Accounts for a dormant company made up to 31 December 2008
29 October 2009Accounts for a dormant company made up to 31 December 2008
3 July 2009Appointment terminated director john crockett
3 July 2009Appointment Terminated Director john crockett
14 January 2009Director appointed mr alistair james lee
14 January 2009Director appointed mr alistair james lee
7 January 2009Return made up to 14/12/08; full list of members
7 January 2009Return made up to 14/12/08; full list of members
22 October 2008Accounts made up to 31 December 2007
22 October 2008Accounts for a dormant company made up to 31 December 2007
4 January 2008Return made up to 14/12/07; full list of members
4 January 2008Return made up to 14/12/07; full list of members
14 November 2007Total exemption full accounts made up to 31 December 2006
14 November 2007Total exemption full accounts made up to 31 December 2006
29 December 2006Return made up to 14/12/06; full list of members
29 December 2006Return made up to 14/12/06; full list of members
6 November 2006Accounts for a dormant company made up to 31 December 2005
6 November 2006Accounts made up to 31 December 2005
21 February 2006Return made up to 14/12/05; full list of members
21 February 2006Return made up to 14/12/05; full list of members
7 November 2005Accounts made up to 31 December 2004
7 November 2005Accounts for a dormant company made up to 31 December 2004
27 June 2005Company name changed globekirk LIMITED\certificate issued on 27/06/05
27 June 2005Company name changed globekirk LIMITED\certificate issued on 27/06/05
6 January 2005Return made up to 14/12/04; full list of members
6 January 2005Return made up to 14/12/04; full list of members
22 December 2004New director appointed
22 December 2004New director appointed
23 November 2004New director appointed
23 November 2004Director resigned
23 November 2004New director appointed
23 November 2004Director resigned
21 April 2004Accounts for a dormant company made up to 31 December 2003
21 April 2004Accounts made up to 31 December 2003
23 December 2003Return made up to 14/12/03; full list of members
23 December 2003Return made up to 14/12/03; full list of members
14 April 2003Accounts made up to 31 December 2002
14 April 2003Accounts for a dormant company made up to 31 December 2002
23 December 2002Return made up to 14/12/02; full list of members
23 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 October 2002Accounts for a dormant company made up to 31 December 2001
28 October 2002Accounts made up to 31 December 2001
9 January 2002Return made up to 14/12/01; full list of members
9 January 2002Return made up to 14/12/01; full list of members
15 August 2001Full accounts made up to 31 December 2000
15 August 2001Full accounts made up to 31 December 2000
6 June 2001Secretary resigned
6 June 2001Secretary resigned
10 May 2001New secretary appointed
10 May 2001New secretary appointed
8 January 2001Return made up to 14/12/00; full list of members
8 January 2001Return made up to 14/12/00; full list of members
6 October 2000Accounts for a dormant company made up to 31 December 1999
6 October 2000Accounts made up to 31 December 1999
24 December 1999New director appointed
24 December 1999Return made up to 14/12/99; full list of members
24 December 1999New director appointed
24 December 1999Return made up to 14/12/99; full list of members
12 November 1999New director appointed
12 November 1999New secretary appointed
12 November 1999New secretary appointed
12 November 1999New director appointed
12 November 1999New director appointed
12 November 1999New director appointed
8 November 1999Director resigned
8 November 1999Director resigned
8 November 1999Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA
8 November 1999Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA
8 November 1999Director resigned
8 November 1999Director resigned
8 November 1999Secretary resigned;director resigned
8 November 1999Secretary resigned;director resigned
27 October 1999Director resigned
27 October 1999Director resigned
10 September 1999Full accounts made up to 31 December 1998
10 September 1999Full accounts made up to 31 December 1998
23 April 1999New director appointed
23 April 1999New director appointed
1 March 1999Accounting reference date extended from 30/06/98 to 31/12/98
1 March 1999Accounting reference date extended from 30/06/98 to 31/12/98
5 February 1999Director resigned
5 February 1999Director resigned
5 January 1999Return made up to 14/12/98; full list of members
5 January 1999Return made up to 14/12/98; full list of members
6 May 1998Full accounts made up to 30 June 1997
6 May 1998Full accounts made up to 30 June 1997
29 January 1998Return made up to 14/12/97; full list of members
29 January 1998Return made up to 14/12/97; full list of members
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 August 1997New director appointed
20 August 1997Secretary resigned;director resigned
20 August 1997New secretary appointed;new director appointed
20 August 1997Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF
20 August 1997New director appointed
20 August 1997Secretary resigned;director resigned
20 August 1997Director resigned
20 August 1997New director appointed
20 August 1997Director resigned
20 August 1997New director appointed
20 August 1997Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF
20 August 1997New director appointed
20 August 1997New director appointed
20 August 1997New secretary appointed;new director appointed
25 June 1997Declaration of satisfaction of mortgage/charge
25 June 1997Declaration of satisfaction of mortgage/charge
25 June 1997Declaration of satisfaction of mortgage/charge
25 June 1997Declaration of satisfaction of mortgage/charge
25 June 1997Declaration of satisfaction of mortgage/charge
25 June 1997Declaration of satisfaction of mortgage/charge
20 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
20 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
18 April 1997Accounts for a medium company made up to 30 June 1996
18 April 1997Accounts for a medium company made up to 30 June 1996
9 January 1997Return made up to 14/12/96; no change of members
9 January 1997Return made up to 14/12/96; no change of members
4 April 1996Accounts for a medium company made up to 30 June 1995
4 April 1996Accounts for a medium company made up to 30 June 1995
11 January 1996Return made up to 14/12/95; no change of members
11 January 1996Return made up to 14/12/95; no change of members
3 May 1995Accounts for a small company made up to 30 June 1994
3 May 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
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