Download leads from Nexok and grow your business. Find out more

Tisane Services Limited

Documents

Total Documents91
Total Pages472

Filing History

30 October 2012Final Gazette dissolved via compulsory strike-off
30 October 2012Final Gazette dissolved following liquidation
30 October 2012Final Gazette dissolved following liquidation
30 July 2012Liquidators' statement of receipts and payments to 18 July 2012
30 July 2012Liquidators' statement of receipts and payments to 18 July 2012
30 July 2012Return of final meeting in a creditors' voluntary winding up
30 July 2012Liquidators statement of receipts and payments to 18 July 2012
30 July 2012Return of final meeting in a creditors' voluntary winding up
13 April 2012Liquidators' statement of receipts and payments to 25 February 2012
13 April 2012Liquidators statement of receipts and payments to 25 February 2012
13 April 2012Liquidators' statement of receipts and payments to 25 February 2012
14 September 2011Liquidators statement of receipts and payments to 25 August 2011
14 September 2011Liquidators' statement of receipts and payments to 25 August 2011
14 September 2011Liquidators' statement of receipts and payments to 25 August 2011
18 March 2011Liquidators' statement of receipts and payments to 25 February 2011
18 March 2011Liquidators' statement of receipts and payments to 25 February 2011
18 March 2011Liquidators statement of receipts and payments to 25 February 2011
16 February 2011Registered office address changed from Unit 1 Hurley Hall Estate Atherstone Lane Hurley Warwickshire CV9 2HT on 16 February 2011
16 February 2011Registered office address changed from Unit 1 Hurley Hall Estate Atherstone Lane Hurley Warwickshire CV9 2HT on 16 February 2011
16 September 2010Liquidators' statement of receipts and payments to 25 August 2010
16 September 2010Liquidators statement of receipts and payments to 25 August 2010
16 September 2010Liquidators' statement of receipts and payments to 25 August 2010
1 September 2009Statement of affairs with form 4.19
1 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
1 September 2009Appointment of a voluntary liquidator
1 September 2009Appointment of a voluntary liquidator
1 September 2009Statement of affairs with form 4.19
1 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26
10 December 2008Total exemption small company accounts made up to 30 June 2008
10 December 2008Total exemption small company accounts made up to 30 June 2008
12 June 2008Return made up to 07/06/08; full list of members
12 June 2008Return made up to 07/06/08; full list of members
5 December 2007Total exemption small company accounts made up to 30 June 2007
5 December 2007Total exemption small company accounts made up to 30 June 2007
27 June 2007Return made up to 07/06/07; full list of members
27 June 2007Return made up to 07/06/07; full list of members
21 February 2007Total exemption small company accounts made up to 30 June 2006
21 February 2007Total exemption small company accounts made up to 30 June 2006
3 October 2006Return made up to 07/06/06; full list of members
3 October 2006Return made up to 07/06/06; full list of members
14 March 2006Total exemption small company accounts made up to 30 June 2005
14 March 2006Total exemption small company accounts made up to 30 June 2005
31 May 2005Return made up to 07/06/05; full list of members
31 May 2005Return made up to 07/06/05; full list of members
9 March 2005Total exemption small company accounts made up to 30 June 2004
9 March 2005Total exemption small company accounts made up to 30 June 2004
13 July 2004Return made up to 07/06/04; full list of members
13 July 2004Return made up to 07/06/04; full list of members
12 February 2004Accounts for a small company made up to 30 June 2003
12 February 2004Accounts for a small company made up to 30 June 2003
11 June 2003Return made up to 07/06/03; full list of members
11 June 2003Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
3 March 2003Accounts for a small company made up to 30 June 2002
3 March 2003Accounts for a small company made up to 30 June 2002
2 June 2002Return made up to 07/06/02; full list of members
2 June 2002Return made up to 07/06/02; full list of members
29 March 2002Accounts for a small company made up to 30 June 2001
29 March 2002Accounts for a small company made up to 30 June 2001
10 July 2001Return made up to 07/06/01; full list of members
10 July 2001Return made up to 07/06/01; full list of members
14 December 2000Accounts for a small company made up to 30 June 2000
14 December 2000Accounts for a small company made up to 30 June 2000
14 June 2000Return made up to 07/06/00; full list of members
14 June 2000Return made up to 07/06/00; full list of members
22 February 2000Accounts for a small company made up to 30 June 1999
22 February 2000Accounts for a small company made up to 30 June 1999
16 September 1999Particulars of mortgage/charge
16 September 1999Particulars of mortgage/charge
16 June 1999Return made up to 07/06/99; no change of members
16 June 1999Return made up to 07/06/99; no change of members
25 November 1998Full accounts made up to 30 June 1998
25 November 1998Full accounts made up to 30 June 1998
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
17 June 1998Return made up to 07/06/98; full list of members
17 June 1998Return made up to 07/06/98; full list of members
  • 363(287) ‐ Registered office changed on 17/06/98
6 March 1998Full accounts made up to 30 June 1997
6 March 1998Full accounts made up to 30 June 1997
11 June 1997Return made up to 07/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1997Return made up to 07/06/97; no change of members
26 February 1997Registered office changed on 26/02/97 from: unit 2B bodymoor green farm coventry road kingsbury B78 2DZ
26 February 1997Registered office changed on 26/02/97 from: unit 2B bodymoor green farm coventry road kingsbury B78 2DZ
21 November 1996Full accounts made up to 30 June 1996
21 November 1996Full accounts made up to 30 June 1996
12 June 1996Return made up to 07/06/96; no change of members
12 June 1996Return made up to 07/06/96; no change of members
13 January 1996Particulars of mortgage/charge
13 January 1996Particulars of mortgage/charge
31 October 1995Accounts for a small company made up to 30 June 1995
31 October 1995Accounts for a small company made up to 30 June 1995
24 May 1995Return made up to 07/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active - Proposal to Strike off McGowan Safety Ltd
Dissolved Gastroservice  Limited
Dissolved Casablanca Events Limited