TERRIE TANAKA MANAGEMENT LIMITED

Name:	TERRIE TANAKA MANAGEMENT LIMITED TERRIE TANAKA MANAGEMENT LTD
Address:	BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date:	1997-09-08

Company Documents

date	name	form type
2020-01-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2019:LIQ. CASE NO.1	LIQ03
2020-07-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-04-24	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-08-22	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES	CS01
2018-10-10	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-10-10	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-10-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-10-19	REGISTERED OFFICE CHANGED ON 19/10/2018 FROM27 MORTIMER STREETLONDONW1T 3BLUNITED KINGDOM	AD01
2017-11-23	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM72A SALUSBURY ROADLONDONNW6 6NUUNITED KINGDOM	AD01
2017-08-22	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES	CS01
2017-12-19	31/03/17 TOTAL EXEMPTION FULL	AA
2016-08-16	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	CS01
2016-09-14	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-10	10/08/15 FULL LIST	AR01
2015-11-17	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM72A SALISBURY ROADLONDONNW6 6NUUNITED KINGDOM	AD01
2015-09-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-03	REGISTERED OFFICE CHANGED ON 03/11/2015 FROMUNIT 3160 BARLBY ROADLONDONW10 6BS	AD01
2014-08-11	10/08/14 FULL LIST	AR01
2014-12-09	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-08-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-08-12	10/08/13 FULL LIST	AR01
2012-08-10	10/08/12 FULL LIST	AR01
2012-09-04	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-11-14	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-08-11	10/08/11 FULL LIST	AR01
2010-08-18	10/08/10 FULL LIST	AR01
2010-12-06	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-08-11	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	363a
2009-10-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-08-13	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	363a
2008-09-23	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-06-29	AD 10/04/07---------£ SI 4@1=4£ IC 6/10	88(2)R
2007-06-22	NEW DIRECTOR APPOINTED	288a
2007-06-26	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-22	AD 11/04/07---------£ SI 4@1=4£ IC 2/6	88(2)R
2007-08-14	REGISTERED OFFICE CHANGED ON 14/08/07 FROM:101 TALBOT ROADLONDONW11 2AT	287
2007-12-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-08-21	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	363a
2007-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-09-01	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	363a
2006-09-01	SECRETARY RESIGNED	288b
2006-09-01	NEW SECRETARY APPOINTED	288a
2005-08-23	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	363a
2005-05-19	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2004-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2004-12-01	DIRECTOR'S PARTICULARS CHANGED	288c
2004-08-19	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	363a
2003-08-20	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	363a
2003-12-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-08-20	SECRETARY'S PARTICULARS CHANGED	288c
2002-09-05	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	363a
2002-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2001-10-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-08-29	DIRECTOR'S PARTICULARS CHANGED	288c
2001-09-27	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	363s
2000-09-18	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	363s
2000-06-09	REGISTERED OFFICE CHANGED ON 09/06/00 FROM:14-16 GREAT PORTLAND STREETLONDONW1N 6BL	287
2000-11-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
1999-12-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA