THE HOWDAH TEA AND COFFEE COMPANY LIMITED


Registered number: 02721533
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Name: THE HOWDAH TEA AND COFFEE COMPANY LIMITED
THE HOWDAH TEA AND COFFEE COMPANY LTD
Address: UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Incorporation Date: 1992-06-09

Company status: Dissolved


Company Documents

date name form type
2014-06-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-07 19/05/14 FULL LIST AR01
2014-07-10 APPLICATION FOR STRIKING-OFF DS01
2014-11-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-12 19/05/13 FULL LIST AR01
2013-05-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-07-17 19/05/12 FULL LIST AR01
2012-05-30 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-19 19/05/11 FULL LIST AR01
2011-04-19 REGISTERED OFFICE CHANGED ON 19/04/2011 FROMC/O ALLIOTTSFRIARY COURT 13-21 HIGH STREETGUILDFORDSURREYGU1 3DL AD01
2011-05-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHAUN BEALES / 09/06/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MARY BEALES / 09/06/2010 CH01
2010-06-09 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-09 09/06/10 FULL LIST AR01
2009-06-12 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-06-16 30/04/09 TOTAL EXEMPTION SMALL AA
2008-04-22 DIRECTOR APPOINTED MARY BEALES 288a
2008-06-09 APPOINTMENT TERMINATED DIRECTOR VALERIE IRVING 288b
2008-06-09 APPOINTMENT TERMINATED DIRECTOR JOHN IRVING 288b
2008-04-21 APPOINTMENT TERMINATED 288b
2008-07-01 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-04-21 APPOINTMENT TERMINATED 288b
2008-04-21 APPOINTMENT TERMINATED SECRETARY JOHN IRVING 288b
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-18 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-09 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363s
2005-07-20 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-07 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-25 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:96 HIGH STREETGUILDFORDSURREYGU1 3DL 287
2003-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-25 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2002-07-15 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-20 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2000-07-13 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-07-14 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS 363s
1999-01-21 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-07-23 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS 363s
1997-07-11 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS 363s
1997-12-05 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-02-25 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-08-05 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS 363s
1996-08-30 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1995-06-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1995-02-27 FULL ACCOUNTS MADE UP TO 30/04/94 AA
1995-06-26 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS 363s
1995-07-07 NEW DIRECTOR APPOINTED 288
1994-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 AA
1994-06-12 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS 363s
1993-06-05 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS 363s
1992-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
1992-12-03 AD 18/08/92---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-12-12 11:54:54