TEA DIRECT LTD


Registered number: 04789491
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Name: TEA DIRECT LTD
TEA DIRECT LIMITED
Address: THE GABLES 176A LANE HEAD ROAD, SHEPLEY, HUDDERSFIELD, W YORKS, HD8 8BL
Incorporation Date: 2003-06-05

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2019-04-05 APPOINTMENT TERMINATED, SECRETARY EDITH HEWITT TM02
2019-04-05 CESSATION OF RICHARD JOHN HEWITT AS A PSC PSC07
2019-04-05 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2019-04-05 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2019-04-05 PSC'S CHANGE OF PARTICULARS / MRS EDITH HEWITT / 05/04/2019 PSC04
2019-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HEWITT PSC01
2019-04-09 APPOINTMENT TERMINATED, DIRECTOR EDITH HEWITT TM01
2019-06-19 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-04-08 DIRECTOR APPOINTED MR RICHARD JOHN HEWITT AP01
2019-04-05 SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH HEWITT / 05/04/2019 CH03
2019-04-05 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEWITT / 05/04/2019 PSC04
2019-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH HEWITT PSC01
2019-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2019-04-05 SECRETARY'S CHANGE OF PARTICULARS / EDITH HEWITT / 05/04/2019 CH03
2018-06-29 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2016-06-14 05/06/16 FULL LIST AR01
2016-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-07-02 05/06/15 FULL LIST AR01
2015-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2014-06-26 05/06/14 FULL LIST AR01
2014-12-01 28/02/14 TOTAL EXEMPTION SMALL AA
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR TRACEY HEWITT TM01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-09-03 05/06/13 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-08-03 05/06/12 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-02 05/06/11 FULL LIST AR01
2010-08-11 25/06/10 FULL LIST AR01
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2009-08-06 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-12-24 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-24 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS 363s
2007-06-21 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2007-04-20 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 225
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-06-21 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:BULMAN HOUSEREGENT CENTRE GOSFORTHNEWCASTLE UPON TYNETYNE & WEAR NE3 3LS 287
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:THE GABLES176A LANE HEAD ROAD SHEPLEYHUDDERSFIELDW YORKS HD8 8BL 287
2005-11-25 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-11-28 COMPANY NAME CHANGEDSPRAY BRONZE (UK) LIMITEDCERTIFICATE ISSUED ON 28/11/05 CERTNM
2005-11-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2005-08-09 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2005-09-30 APPLICATION FOR STRIKING-OFF 652a
2005-11-28 STATEMENT OF AFFAIRS 4.20
2004-07-12 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363a
2004-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-06-13 DIRECTOR RESIGNED 288b
2003-07-22 AD 19/06/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-06-13 REGISTERED OFFICE CHANGED ON 13/06/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 OQP 287
2003-06-13 NEW DIRECTOR APPOINTED 288a
2003-06-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-07 04:43:40