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Accord Tea Services Limited

Documents

Total Documents131
Total Pages750

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off
5 June 2012Final Gazette dissolved via voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
7 February 2012Application to strike the company off the register
7 February 2012Application to strike the company off the register
3 November 2011Statement of capital on 3 November 2011
  • GBP 1
3 November 2011Solvency statement dated 20/10/11
3 November 2011Statement by directors
3 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/10/2011
3 November 2011Statement of capital on 3 November 2011
  • GBP 1
3 November 2011Statement of capital on 3 November 2011
  • GBP 1
3 November 2011Solvency Statement dated 20/10/11
3 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/10/2011
3 November 2011Statement by Directors
14 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 30 September 2010
16 November 2010Total exemption small company accounts made up to 30 September 2010
9 February 2010Director's details changed for Peter John Spratt on 1 January 2010
9 February 2010Director's details changed for Daniel John Sharps on 1 January 2010
9 February 2010Director's details changed for Philip Michael Webber on 1 January 2010
9 February 2010Director's details changed for Joy Sonia Rham on 1 January 2010
9 February 2010Director's details changed for Philip Michael Webber on 1 January 2010
9 February 2010Director's details changed for Joy Sonia Rham on 1 January 2010
9 February 2010Annual return made up to 6 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Peter John Spratt on 1 January 2010
9 February 2010Register inspection address has been changed
9 February 2010Register inspection address has been changed
9 February 2010Director's details changed for Daniel John Sharps on 1 January 2010
9 February 2010Director's details changed for Daniel John Sharps on 1 January 2010
9 February 2010Annual return made up to 6 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Joy Sonia Rham on 1 January 2010
9 February 2010Register(s) moved to registered inspection location
9 February 2010Director's details changed for Philip Michael Webber on 1 January 2010
9 February 2010Register(s) moved to registered inspection location
9 February 2010Director's details changed for Peter John Spratt on 1 January 2010
9 February 2010Annual return made up to 6 January 2010 with a full list of shareholders
24 October 2009Total exemption small company accounts made up to 30 September 2009
24 October 2009Total exemption small company accounts made up to 30 September 2009
20 January 2009Return made up to 06/01/09; no change of members
20 January 2009Return made up to 06/01/09; no change of members
13 November 2008Total exemption small company accounts made up to 30 September 2008
13 November 2008Total exemption small company accounts made up to 30 September 2008
22 January 2008Return made up to 06/01/08; full list of members
22 January 2008Return made up to 06/01/08; full list of members
26 November 2007Full accounts made up to 30 September 2007
26 November 2007Full accounts made up to 30 September 2007
25 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2007New director appointed
2 May 2007New director appointed
2 May 2007Director resigned
2 May 2007New director appointed
2 May 2007New director appointed
2 May 2007Director resigned
2 May 2007Director resigned
2 May 2007New director appointed
2 May 2007New director appointed
2 May 2007Director resigned
25 January 2007Return made up to 06/01/07; full list of members
25 January 2007Return made up to 06/01/07; full list of members
5 December 2006Accounts for a medium company made up to 30 September 2006
5 December 2006Accounts for a medium company made up to 30 September 2006
7 September 2006Accounting reference date extended from 31/08/06 to 30/09/06
7 September 2006Accounting reference date extended from 31/08/06 to 30/09/06
13 March 2006Director resigned
13 March 2006Director resigned
23 January 2006Return made up to 06/01/06; full list of members
23 January 2006Return made up to 06/01/06; full list of members
23 January 2006Director's particulars changed
23 January 2006Director's particulars changed
28 October 2005Accounts for a medium company made up to 31 August 2005
28 October 2005Accounts for a medium company made up to 31 August 2005
18 July 2005Director resigned
18 July 2005Director resigned
24 June 2005New director appointed
24 June 2005New director appointed
12 April 2005Company name changed accord services LIMITED\certificate issued on 12/04/05
12 April 2005Company name changed accord services LIMITED\certificate issued on 12/04/05
10 January 2005Return made up to 06/01/05; full list of members
10 January 2005Return made up to 06/01/05; full list of members
12 October 2004Accounts for a medium company made up to 31 August 2004
12 October 2004Accounts for a medium company made up to 31 August 2004
19 January 2004Return made up to 06/01/04; full list of members
19 January 2004Return made up to 06/01/04; full list of members
15 October 2003Full accounts made up to 31 August 2003
15 October 2003Full accounts made up to 31 August 2003
11 May 2003Accounts for a small company made up to 31 March 2003
11 May 2003Accounts for a small company made up to 31 March 2003
8 May 2003Accounting reference date shortened from 31/03/04 to 31/08/03
8 May 2003Accounting reference date shortened from 31/03/04 to 31/08/03
9 January 2003Return made up to 06/01/03; full list of members
9 January 2003Return made up to 06/01/03; full list of members
21 May 2002Accounts for a small company made up to 31 March 2002
21 May 2002Accounts for a small company made up to 31 March 2002
16 January 2002Return made up to 06/01/02; full list of members
16 January 2002Return made up to 06/01/02; full list of members
31 October 2001New director appointed
31 October 2001New director appointed
31 October 2001New director appointed
31 October 2001New director appointed
24 October 2001Ad 25/09/01--------- £ si 5000@1=5000 £ ic 45000/50000
24 October 2001Ad 25/09/01--------- £ si 5000@1=5000 £ ic 45000/50000
11 June 2001Accounts for a small company made up to 31 March 2001
11 June 2001Accounts for a small company made up to 31 March 2001
17 January 2001Return made up to 06/01/01; full list of members
17 January 2001Return made up to 06/01/01; full list of members
23 May 2000Accounts for a small company made up to 31 March 2000
23 May 2000Accounts for a small company made up to 31 March 2000
12 January 2000Return made up to 06/01/00; full list of members
12 January 2000Return made up to 06/01/00; full list of members
20 May 1999Accounts for a small company made up to 31 March 1999
20 May 1999Accounts for a small company made up to 31 March 1999
7 January 1999Return made up to 06/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 1999Return made up to 06/01/99; full list of members
13 May 1998Accounts for a small company made up to 31 March 1998
13 May 1998Accounts for a small company made up to 31 March 1998
19 January 1998Return made up to 06/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 1998Return made up to 06/01/98; no change of members
15 May 1997Accounts for a small company made up to 31 March 1997
15 May 1997Accounts for a small company made up to 31 March 1997
8 January 1997Return made up to 06/01/97; no change of members
8 January 1997Return made up to 06/01/97; no change of members
14 May 1996Accounts for a small company made up to 31 March 1996
14 May 1996Accounts for a small company made up to 31 March 1996
10 January 1996Return made up to 06/01/96; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 January 1989Incorporation
6 January 1989Incorporation
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