| Name: |
TESSA WEAVER LIMITED
TESSA WEAVER LTD |
| Address: | 35 CHARTERHOUSE ROAD, GODALMING, SURREY, GU7 2AG |
| Incorporation Date: | 2004-10-07 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-12-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | 07/10/15 FULL LIST | AR01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-15 | 07/10/14 FULL LIST | AR01 |
| 2013-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA COOPER / 24/04/2012 | CH01 |
| 2013-10-09 | 07/10/13 FULL LIST | AR01 |
| 2013-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA WEAVER / 24/04/2012 | CH01 |
| 2013-09-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | COMPANY NAME CHANGED T COOPER CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 02/04/12 | CERTNM |
| 2012-11-30 | 07/10/12 FULL LIST | AR01 |
| 2011-11-17 | APPOINTMENT TERMINATED, SECRETARY NIGEL COOPER | TM02 |
| 2011-10-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 07/10/11 FULL LIST | AR01 |
| 2010-11-19 | 07/10/10 FULL LIST | AR01 |
| 2010-08-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 07/10/09 FULL LIST | AR01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA COOPER / 01/10/2009 | CH01 |
| 2009-10-19 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2008-11-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOPER / 11/11/2008 | 288c |
| 2008-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA COOPER / 17/04/2008 | 288c |
| 2008-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM28 CHALK ROADGODALMINGSURREYGU7 3AP | 287 |
| 2007-12-04 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | 225 |
| 2007-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-03 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM:FOXWELL COTTAGE, HUNTS HILL ROADNORMANDYGUILDFORDSURREY GU3 2AH | 287 |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | S366A DISP HOLDING AGM 07/10/04 | ELRES |
| 2004-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-07 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-13 20:35:39