R. TEALING (COVENT GARDEN) LIMITED

Name:	R. TEALING (COVENT GARDEN) LIMITED R. TEALING (COVENT GARDEN) LTD
Address:	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date:	1974-10-10

Company Documents

date	name	form type
2017-09-21	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-01-16	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016	4.68
2017-12-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-01-08	REGISTERED OFFICE CHANGED ON 08/01/2016 FROMC/O PEACHEYSUNIT 7 BENTALLS BUSINESS PARK, BENTALLSBASILDONESSEXSS14 3BN	AD01
2016-01-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-04-26	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM1 GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW	AD01
2016-01-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-01-04	DECLARATION OF SOLVENCY	4.70
2015-12-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-01-05	29/12/14 FULL LIST	AR01
2015-12-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-21	APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON	TM01
2014-11-21	SECRETARY APPOINTED MR GEOFFREY JOHN LAMB	AP03
2014-01-03	29/12/13 FULL LIST	AR01
2014-12-02	30/03/14 TOTAL EXEMPTION SMALL	AA
2014-11-21	APPOINTMENT TERMINATED, SECRETARY KEITH HAMILTON	TM02
2014-11-21	DIRECTOR APPOINTED MR GEOFFREY JOHN LAMB	AP01
2013-11-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-04	01/04/12 TOTAL EXEMPTION SMALL	AA
2013-01-07	29/12/12 FULL LIST	AR01
2012-01-04	29/12/11 FULL LIST	AR01
2011-01-07	29/12/10 FULL LIST	AR01
2011-10-12	SAIL ADDRESS CREATED	AD02
2011-12-22	27/03/11 TOTAL EXEMPTION FULL	AA
2011-10-12	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM73 WIMPOLE STREETLONDONW1G 8AZ	AD01
2011-10-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-12-30	28/03/10 TOTAL EXEMPTION FULL	AA
2010-12-14	14/12/10 STATEMENT OF CAPITAL GBP 50	SH06
2010-01-11	DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK HAMILTON / 11/01/2010	CH01
2010-12-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-01-11	29/12/09 FULL LIST	AR01
2010-12-14	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-09-21	ADOPT MEM AND ARTS 10/09/2009	RES01
2009-08-20	DIRECTOR APPOINTED MR GARY PAUL PEACHEY	288a
2009-01-02	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2009-08-20	APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAMB	288b
2009-10-21	APPOINTMENT TERMINATED, DIRECTOR GARY PEACHEY	TM01
2009-10-31	FULL ACCOUNTS MADE UP TO 29/03/09	AA
2008-11-20	30/03/08 TOTAL EXEMPTION FULL	AA
2008-01-03	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2007-03-20	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	363a
2007-05-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07	AA
2007-02-05	FULL ACCOUNTS MADE UP TO 02/04/06	AA
2007-09-07	PARTICULARS OF MORTGAGE/CHARGE	395
2006-01-30	FULL ACCOUNTS MADE UP TO 27/03/05	AA
2006-07-26	REGISTERED OFFICE CHANGED ON 26/07/06 FROM:2 FITZHARDINGE STLONDONW1H 6EE	287
2006-01-20	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	363a
2005-11-11	DIRECTOR RESIGNED	288b
2005-02-01	FULL ACCOUNTS MADE UP TO 28/03/04	AA
2005-11-11	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-01-27	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	363s
2005-11-11	SECRETARY RESIGNED	288b
2004-02-02	FULL ACCOUNTS MADE UP TO 30/03/03	AA
2004-02-09	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	363s
2004-06-30	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-07-22	SECRETARY RESIGNED	288b
2004-01-30	NEW SECRETARY APPOINTED	288a
2003-01-17	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	363s
2003-02-05	FULL ACCOUNTS MADE UP TO 31/03/02	AA
2002-01-29	FULL ACCOUNTS MADE UP TO 01/04/01	AA