| Name: |
TAMBIKA UK LIMITED
THE RUSTY DUCK LIMITED |
| Address: | 23 ROBJOHNS ROAD, WIDFORD ESTATE, CHELMSFORD, ESSEX, CM1 3AG |
| Incorporation Date: | 2002-10-03 |
| date | name | form type |
| 2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-15 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | AA01 |
| 2016-09-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-26 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | COMPANY NAME CHANGED TAMBIKA UK LIMITEDCERTIFICATE ISSUED ON 08/04/15 | CERTNM |
| 2015-10-25 | 03/10/15 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 03/10/14 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 03/10/13 FULL LIST | AR01 |
| 2012-11-07 | 03/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2011-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROMHIGDON & CO23 ROBJOHNS ROADWIDFORD INDUSTRIAL ESTATECHELMSFORD ESSEXCM1 3AG | AD01 |
| 2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 03/10/11 FULL LIST | AR01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOVELL / 03/10/2010 | CH01 |
| 2010-07-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | 03/10/10 FULL LIST | AR01 |
| 2009-01-13 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOVELL / 19/10/2009 | CH01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 03/10/09 FULL LIST | AR01 |
| 2008-08-26 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOVELL | 288b |
| 2008-04-02 | DIRECTOR APPOINTED MRS NICOLA LOVELL | 288a |
| 2008-04-02 | APPOINTMENT TERMINATED SECRETARY NICOLA LOVELL | 288b |
| 2007-12-27 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-02-08 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM:3 STRAND CLOSERYEEAST SUSSEX TN31 7DB | 287 |
| 2006-07-31 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM:FERN BANKFURNACE LANE BROAD OAKRYEEAST SUSSEX TN31 6ES | 287 |
| 2006-11-11 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-02-02 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2002-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-14 | SECRETARY RESIGNED | 288b |
| 2002-10-14 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-10-14 | DIRECTOR RESIGNED | 288b |
| 2002-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-21 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM:NETHERLANDSCOAST DRIVEST MARYS BAYKENT TN29 0HN | 287 |
Last update: 2020-02-16 15:22:04