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TAMBETH PROPERTY INVESTMENTS LIMITED

Company number 00540743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 412.00
15 Jan 2010 AD01 Registered office address changed from Silverbeck Jumps Road Churt Surrey GU10 2HL on 15 January 2010
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-22
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2009 CH01 Director's details changed for Mrs June Olivia Wilson Anderson on 16 October 2009
01 Nov 2009 CH01 Director's details changed for Mrs Rosalind Valerie Wilson Lynne on 16 October 2009
01 Nov 2009 AD02 Register inspection address has been changed
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 16/10/07; full list of members
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2007 288c Director's particulars changed
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 16/10/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 16/10/05; full list of members
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004