ALL ABOUT TEA.CO.UK LIMITED


Registered number: 05504582
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Name: ALL ABOUT TEA.CO.UK LIMITED
ALL ABOUT TEA.CO.UK LTD
Address: 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD
Incorporation Date: 2005-07-11

Company status: Dissolved


Company Documents

date name form type
2019-03-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2018:LIQ. CASE NO.1 LIQ03
2017-08-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1 LIQ03
2016-08-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-11 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-16 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM56 MIDDLE STREETSOUTHSEAHAMPSHIREPO5 4BP AD01
2016-08-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-12 01/09/15 FULL LIST AR01
2015-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-04-17 17/04/15 STATEMENT OF CAPITAL GBP 1000 SH01
2015-04-17 APPOINTMENT TERMINATED, SECRETARY RODNEY GADSDEN TM02
2014-05-06 31/12/12 TOTAL EXEMPTION SMALL AA
2014-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-09-26 01/09/14 FULL LIST AR01
2013-06-12 DISS40 (DISS40(SOAD)) DISS40
2013-06-11 01/09/12 FULL LIST AR01
2013-12-03 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-01-08 FIRST GAZETTE GAZ1
2013-09-12 01/09/13 FULL LIST AR01
2013-09-13 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-03-08 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM119-120 VICTORY HOUSE SOMERS ROAD NORTHPORTSMOUTHHAMPSHIREPO1 1PJENGLAND AD01
2012-03-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 DISS40 (DISS40(SOAD)) DISS40
2011-03-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-01 01/09/11 FULL LIST AR01
2011-04-05 FIRST GAZETTE GAZ1
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GADSDEN / 11/07/2010 CH01
2010-05-04 FIRST GAZETTE GAZ1
2010-09-02 01/09/10 FULL LIST AR01
2010-09-01 11/07/10 FULL LIST AR01
2010-06-29 31/03/09 TOTAL EXEMPTION FULL AA
2009-07-31 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-03-04 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-08 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM47C CLARENDON ROADSOUTHSEAHAMPSHIREPO5 2JTUNITED KINGDOM 287
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM7 WELLINGTON SQUAREHASTINGSEAST SUSSEXTN34 1PD 287
2008-08-13 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-24 COMPANY NAME CHANGEDCAFE KITCHEN LIMITEDCERTIFICATE ISSUED ON 24/04/07 CERTNM
2007-07-16 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-03-03 COMPANY NAME CHANGEDBLUE BARS (UK) LIMITEDCERTIFICATE ISSUED ON 03/03/06 CERTNM
2006-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-15 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2006-05-04 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 225
2005-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-21 NEW DIRECTOR APPOINTED 288a
2005-07-12 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF 287
2005-08-03 NEW SECRETARY APPOINTED 288a
2005-07-12 DIRECTOR RESIGNED 288b
2005-09-08 AD 15/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-12 SECRETARY RESIGNED 288b

Last update: 2020-07-28 10:42:41