TEARNE FOULSHAM LTD


Registered number: 03516792
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Name: TEARNE FOULSHAM LTD
TEARNE FOULSHAM LIMITED
Address: CANTERBURY HOUSE WRETTON ROAD, STOKE FERRY, KING'S LYNN, NORFOLK, PE33 9SQ
Incorporation Date: 1998-02-25

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-16 25/02/16 FULL LIST AR01
2016-06-23 DIRECTOR APPOINTED MR DOUGLAS HADDON LAWSON AP01
2016-06-23 APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR TM01
2016-06-23 APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR TM02
2016-06-23 SECRETARY APPOINTED MRS JUDITH ANN TAYLOR AP03
2016-10-26 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-28 25/02/15 FULL LIST AR01
2015-02-28 REGISTERED OFFICE CHANGED ON 28/02/2015 FROMSUMPTER HOUSE 8 STATION ROADHISTONCAMBRIDGECAMBSCB24 9LQ AD01
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-25 25/02/14 FULL LIST AR01
2013-01-10 CURREXT FROM 28/02/2013 TO 31/03/2013 AA01
2013-02-25 25/02/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-27 25/02/12 FULL LIST AR01
2012-10-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-03-01 25/02/11 FULL LIST AR01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 25/02/2011 CH01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN TAYLOR / 25/02/2011 CH01
2011-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 25/02/2011 CH03
2010-11-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN TAYLOR / 25/02/2010 CH01
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROMSUMPTER HOUSE, 8 STATION ROADHISTONCAMBRIDGECAMBRIDGESHIRECB4 9LQ AD01
2010-04-26 25/02/10 FULL LIST AR01
2009-03-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 11/03/2009 288c
2009-12-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-12 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TAYLOR / 01/05/2008 288c
2009-02-23 COMPANY NAME CHANGED ED TAYLOR CONSULTING LTD.CERTIFICATE ISSUED ON 25/02/09 CERTNM
2009-03-12 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-03-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008 288c
2008-03-03 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-12-21 28/02/08 TOTAL EXEMPTION SMALL AA
2008-05-27 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM23 ST MATTHEWS GARDENSCAMBRIDGECB1 2PH 287
2008-03-20 28/02/07 TOTAL EXEMPTION SMALL AA
2007-03-28 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-14 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-10 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-03-22 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2003-03-23 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2002-04-04 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2001-03-23 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-03-22 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
1999-03-29 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS 363s
1999-12-23 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 225
1999-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-18 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 225
1998-02-27 SECRETARY RESIGNED 288b

Last update: 2019-09-27 16:48:00