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TAMCHESTER (CHERTSEY) LIMITED

Company number 00653693

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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)
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Sep 2015	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 September 2015	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-14 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 133	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 133 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 133	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 133 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AD01	Registered office address changed from Pretoria Road Chertsey Surrey KT16 9LW on 11 October 2013	View PDF Registered office address changed from Pretoria Road Chertsey Surrey KT16 9LW on 11 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH01	Director's details changed for Mr Timothy Alan Morton Fisher on 28 August 2010	View PDF Director's details changed for Mr Timothy Alan Morton Fisher on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM02	Termination of appointment of Helga Khan as a secretary	View PDF Termination of appointment of Helga Khan as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Mar 2010	TM01	Termination of appointment of Ian Khan as a director	View PDF Termination of appointment of Ian Khan as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Ian Tarik Khan on 1 December 2009	View PDF Director's details changed for Ian Tarik Khan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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