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TESS RILEY'S LTD.

Company number 03109377

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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)
19 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 May 2010 2.24B Administrator's progress report to 13 May 2010
19 May 2010 2.35B Notice of move from Administration to Dissolution on 13 May 2010
11 May 2010 2.16B Statement of affairs with form 2.14B
23 Dec 2009 2.24B Administrator's progress report to 21 November 2009
22 Jul 2009 2.17B Statement of administrator's proposal
30 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2009 2.12B Appointment of an administrator
27 May 2009 287 Registered office changed on 27/05/2009 from suite 26 century buildings brunswick business park tower street liverpool L3 4BJ
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 363a Return made up to 03/10/08; full list of members
05 Feb 2008 363a Return made up to 03/10/07; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 288b Director resigned
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF
26 Mar 2007 363s Return made up to 03/10/06; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge