MAKUM(ASSAM)TEA COMPANY LIMITED(THE)

Company number 00036370

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 no member list Statement of capital on 2012-12-20 GBP 333,003	(15 pages)
13 Dec 2012	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012	(2 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03	(1 page)
12 Dec 2012	4.70	Declaration of solvency	(4 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
18 Jul 2012	AD01	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 21 November 2011	(15 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
14 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
14 Dec 2010	CH01	Director's details changed for Mr Kevin Victor Mercury on 14 December 2010	(3 pages)
14 Dec 2010	CH04	Secretary's details changed for Efg Secretaries Limited on 14 December 2010	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Sean Coughlan as a director	(1 page)
25 Nov 2010	AP01	Appointment of George Dunbar Kean as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Sean Andrew Coughlan as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Julie Collins as a director	(1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
24 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
12 Nov 2009	AP01	Appointment of David John Campbell as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Bruce Ferguson as a director	(1 page)
05 Dec 2008	363a	Return made up to 21/11/08; no change of members	(5 pages)
23 Oct 2008	288b	Appointment Terminated Director jennifer le chevalier	(1 page)