| Name: |
ISMAIL COFFEE & TEA LIMITED
ISMAIL COFFEE & TEA LTD |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 2006-11-08 |
| date | name | form type |
| 2018-01-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM139 RED BANK ROADBISPHAM BLACKPOOLLANCASHIREFY2 9HZ | AD01 |
| 2016-09-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | AAMD |
| 2015-11-23 | 08/11/15 FULL LIST | AR01 |
| 2014-01-10 | SECOND FILING WITH MUD 08/11/13 FOR FORM AR01 | RP04 |
| 2014-11-12 | 08/11/14 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / RACHID PAUL GIBRAIL / 02/12/2013 | CH01 |
| 2013-12-04 | 08/11/13 FULL LIST | AR01 |
| 2013-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / RACHID PAUL GIBRAIL / 02/12/2013 | CH01 |
| 2013-07-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUDENELL TOMLINSON / 01/11/2012 | CH01 |
| 2012-06-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY GIBRAIL / 01/11/2012 | CH03 |
| 2012-12-21 | 08/11/12 FULL LIST | AR01 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON | TM01 |
| 2012-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GIBRAIL / 01/11/2012 | CH01 |
| 2011-06-09 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 08/11/11 FULL LIST | AR01 |
| 2010-06-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 08/11/10 FULL LIST | AR01 |
| 2009-11-25 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY GIBRAIL / 01/11/2009 | CH03 |
| 2009-11-25 | 08/11/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUDENELL TOMLINSON / 01/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / RACHID PAUL GIBRAIL / 01/11/2009 | CH01 |
| 2009-05-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GIBRAIL / 01/11/2009 | CH01 |
| 2008-02-15 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | 225 |
| 2008-08-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | AD 21/02/07---------£ SI 84@1=84£ IC 1/85 | 88(2)R |
| 2007-08-03 | AD 16/02/07---------£ SI 15@1=15£ IC 85/100 | 88(2)R |
| 2007-02-26 | SECRETARY RESIGNED | 288b |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-04 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-19 12:43:25