FINE CEYLON TEA SUPPLIES LIMITED


Registered number: 05654851
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Name: FINE CEYLON TEA SUPPLIES LIMITED
FINE CEYLON TEA SUPPLIES LTD
Address: UNIT H SHERIFF HOUSE, NANTWICH ROAD, MIDDLEWICH, CHESHIRE, UNITED KINGDOM, CW10 0LH
Incorporation Date: 2005-12-15

Company status: Dissolved


Company Documents

date name form type
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-04-06 FIRST GAZETTE GAZ1
2021-11-02 STRUCK OFF AND DISSOLVED GAZ2
2020-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-07-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-18 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROMFIRST FLOOR, 7 PILLORY STREETNANTWICHCHESHIRECW5 5BZ AD01
2018-02-15 30/06/17 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-10-10 REGISTRATION OF A CHARGE / CHARGE CODE 056548510003 MR01
2017-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID MORRIS / 01/04/2017 CH01
2017-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056548510002 MR04
2017-03-14 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 056548510002 MR01
2016-01-16 15/12/15 FULL LIST AR01
2016-12-29 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2015-01-31 15/12/14 FULL LIST AR01
2015-09-21 30/06/15 TOTAL EXEMPTION SMALL AA
2014-11-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-01-31 15/12/12 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-27 15/12/13 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-19 15/12/11 FULL LIST AR01
2011-01-29 15/12/10 FULL LIST AR01
2011-04-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-06 APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS TM01
2011-05-06 APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS TM02
2010-03-02 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-24 15/12/09 FULL LIST AR01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MORRIS / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID MORRIS / 24/12/2009 CH01
2009-12-24 PREVEXT FROM 28/02/2009 TO 30/06/2009 AA01
2008-12-22 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-12-29 29/02/08 TOTAL EXEMPTION SMALL AA
2007-07-18 NEW DIRECTOR APPOINTED 288a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-01-09 NEW DIRECTOR APPOINTED 288a
2006-01-09 SECRETARY RESIGNED 288b
2006-01-20 AD 15/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-09 DIRECTOR RESIGNED 288b
2006-04-18 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 225
2006-01-09 NEW SECRETARY APPOINTED 288a
2006-12-28 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2005-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-07 13:50:05