TAM'S CANTONESE CUISINE LIMITED


Registered number: 05647867
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Name: TAM'S CANTONESE CUISINE LIMITED
TAM'S CANTONESE CUISINE LTD
Address: WALSH TAYLOR, OXFORD CHAMBER OXFORD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9AT
Incorporation Date: 2005-12-07

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-24 DECLARATION OF SOLVENCY 4.70
2017-04-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-06 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2017-03-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-03 REGISTERED OFFICE CHANGED ON 03/03/2017 FROMC/O WALKERS ACCOUNTANTS LTDSUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTREROYD INGS AVENUEKEIGHLEYWEST YORKSHIREBD21 4BZENGLAND AD01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM16-18 DEVONSHIRE STREETKEIGHLEYWEST YORKSHIREBD21 2DG AD01
2016-05-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAM / 03/03/2015 CH01
2015-04-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 07/12/15 FULL LIST AR01
2015-01-02 07/12/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-11 07/12/13 FULL LIST AR01
2013-03-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 07/12/12 FULL LIST AR01
2012-03-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-15 07/12/11 FULL LIST AR01
2010-03-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-15 07/12/10 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAM / 15/12/2009 CH01
2009-03-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-15 07/12/09 FULL LIST AR01
2008-08-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-07-11 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-07-04 REGISTERED OFFICE CHANGED ON 04/07/2008 FROMUNIT 13, 3RD FLOOR2 ARTICHOKE HILLLONDONE1W 2DE 287
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-14 AD 07/12/05---------£ SI 999@1=999£ IC 1000/1999 88(2)R
2006-01-11 NEW DIRECTOR APPOINTED 288a
2006-12-20 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2006-01-11 NEW SECRETARY APPOINTED 288a
2006-01-11 AD 07/12/05---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-12-15 SECRETARY RESIGNED 288b
2005-12-15 DIRECTOR RESIGNED 288b
2005-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 02:32:17