| Total Documents | 92 |
|---|
| Total Pages | 249 |
|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off |
| 15 January 2013 | First Gazette notice for voluntary strike-off |
| 15 January 2013 | First Gazette notice for voluntary strike-off |
| 4 January 2013 | Application to strike the company off the register |
| 4 January 2013 | Application to strike the company off the register |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 29 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 15 March 2011 | Termination of appointment of David Venus as a secretary |
| 15 March 2011 | Termination of appointment of David Venus as a secretary |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
| 12 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 12 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 26 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
| 26 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 15 April 2009 | Accounts made up to 30 June 2008 |
| 17 March 2009 | Director's change of particulars / albert roux / 01/02/2009 |
| 17 March 2009 | Registered office changed on 17/03/2009 from 539 wandsworth road london SW8 3JX |
| 17 March 2009 | Return made up to 26/02/09; full list of members |
| 17 March 2009 | Return made up to 26/02/09; full list of members |
| 17 March 2009 | Registered office changed on 17/03/2009 from 539 wandsworth road london SW8 3JX |
| 17 March 2009 | Director's Change of Particulars / albert roux / 01/02/2009 / HouseName/Number was: , now: 539; Street was: 539 wandsworth road, now: wandsworth road; Post Code was: SW8 3JX, now: SW8 3JD |
| 29 April 2008 | Accounts made up to 30 June 2007 |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 19 March 2008 | Return made up to 26/02/08; full list of members |
| 19 March 2008 | Return made up to 26/02/08; full list of members |
| 12 April 2007 | Return made up to 26/02/07; full list of members |
| 12 April 2007 | Return made up to 26/02/07; full list of members |
| 13 February 2007 | Accounts made up to 30 June 2006 |
| 13 February 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 24 October 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 |
| 24 October 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 |
| 26 April 2006 | Return made up to 26/02/06; full list of members |
| 26 April 2006 | Return made up to 26/02/06; full list of members |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 29 December 2005 | Accounts made up to 28 February 2005 |
| 25 November 2005 | Director resigned |
| 25 November 2005 | Director resigned |
| 11 August 2005 | Registered office changed on 11/08/05 from: 42-46 high street esher surrey KT10 9QY |
| 11 August 2005 | Registered office changed on 11/08/05 from: 42-46 high street esher surrey KT10 9QY |
| 17 May 2005 | Return made up to 26/02/05; full list of members |
| 17 May 2005 | Return made up to 26/02/05; full list of members |
| 12 April 2005 | Accounts for a dormant company made up to 29 February 2004 |
| 12 April 2005 | Accounts made up to 29 February 2004 |
| 3 March 2004 | Return made up to 26/02/04; full list of members |
| 3 March 2004 | Return made up to 26/02/04; full list of members |
| 11 September 2003 | Accounts for a dormant company made up to 28 February 2003 |
| 11 September 2003 | Accounts made up to 28 February 2003 |
| 6 June 2003 | Resolutions
|
| 30 May 2003 | Company name changed tea roux LIMITED\certificate issued on 30/05/03 |
| 30 May 2003 | Company name changed tea roux LIMITED\certificate issued on 30/05/03 |
| 28 May 2003 | New director appointed |
| 28 May 2003 | New director appointed |
| 1 March 2003 | Return made up to 26/02/03; full list of members |
| 1 March 2003 | Return made up to 26/02/03; full list of members |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 |
| 31 December 2002 | Accounts made up to 28 February 2002 |
| 28 February 2002 | Return made up to 26/02/02; full list of members |
| 28 February 2002 | Return made up to 26/02/02; full list of members |
| 16 January 2002 | Accounts for a dormant company made up to 28 February 2001 |
| 16 January 2002 | Accounts made up to 28 February 2001 |
| 14 January 2002 | Director's particulars changed |
| 14 January 2002 | Director's particulars changed |
| 1 March 2001 | Return made up to 26/02/01; full list of members |
| 1 March 2001 | Return made up to 26/02/01; full list of members |
| 6 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
| 6 December 2000 | Accounts made up to 28 February 2000 |
| 6 March 2000 | Return made up to 26/02/00; full list of members |
| 6 March 2000 | Return made up to 26/02/00; full list of members
|
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Accounts made up to 28 February 1999 |
| 26 May 1999 | Accounts for a dormant company made up to 28 February 1999 |
| 26 May 1999 | Resolutions
|
| 23 February 1999 | Return made up to 26/02/99; full list of members |
| 23 February 1999 | Return made up to 26/02/99; full list of members |
| 3 March 1998 | New director appointed |
| 3 March 1998 | New secretary appointed |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Secretary resigned |
| 3 March 1998 | New director appointed |
| 3 March 1998 | Director resigned |
| 3 March 1998 | New secretary appointed |
| 3 March 1998 | Secretary resigned |
| 26 February 1998 | Incorporation |
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