TAMENREGION LIMITED


Registered number: 01715389
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> TAMENREGION LIMITED

Name: TAMENREGION LIMITED
TAMENREGION LTD
Address: THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA
Incorporation Date: 1983-04-15

Company status: Dissolved


Company Documents

date name form type
2019-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-29 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192 LIQ10
2018-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-05 FIRST GAZETTE GAZ1
2017-11-09 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-09-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL JAMES GOBLE PSC01
2017-09-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-22 REGISTERED OFFICE CHANGED ON 22/09/2017 FROMPRESTON PARK HOUSE SOUTH ROADBRIGHTONEAST SUSSEXBN1 6SBUNITED KINGDOM AD01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM69-71 EAST STREETEPSOMSURREYKT17 1BP AD01
2016-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-13 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-12-09 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-11-12 10/11/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 10/11/14 FULL LIST AR01
2013-12-16 10/11/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-16 10/11/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-14 10/11/11 FULL LIST AR01
2010-06-28 PREVEXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-11-24 10/11/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL JAMES GOBLE / 10/11/2009 CH01
2009-12-09 10/11/09 FULL LIST AR01
2009-12-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2006-02-09 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2006-11-24 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-12-14 REGISTERED OFFICE CHANGED ON 14/12/06 FROM:BRIDGE HOUSE4 BOROUGH HIGH STREETLONDON BRIDGELONDON SE1 9QR 287
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-18 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-05-16 NEW SECRETARY APPOINTED 288a
2003-05-16 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2003-05-16 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-05-16 SECRETARY RESIGNED 288b
2003-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-16 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2003-05-16 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-12-13 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2002-11-01 NEW DIRECTOR APPOINTED 288a
2002-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-01 NEW SECRETARY APPOINTED 288a
2002-11-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:REDMEAD HOUSEUXBRIDGE ROADHILLINGDON HEATHUXBRIDGE MIDDX UB10 0LT 287
2002-11-01 DIRECTOR RESIGNED 288b
2001-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-29 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2000-05-02 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 225
2000-05-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-12 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s

Last update: 2020-10-01 11:20:57