TESSIER LIMITED

Company number 04514526

Date	Type	Description	View / Download
01 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	(5 pages)
04 Oct 2010	4.68	Liquidators' statement of receipts and payments to 25 September 2010	(5 pages)
13 Apr 2010	4.68	Liquidators' statement of receipts and payments to 25 March 2010	(5 pages)
31 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, 28 church road, stanmore, middlesex, HA7 4XR	(1 page)
28 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
31 Aug 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
10 Nov 2005	363a	Return made up to 19/08/05; full list of members	(6 pages)
30 Sep 2004	363a	Return made up to 19/08/04; full list of members	(6 pages)
21 Sep 2004	88(2)R	Ad 15/10/03--------- £ si 9@1=9 £ ic 10/19	(2 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 Nov 2003	363a	Return made up to 19/08/03; full list of members	(6 pages)
31 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 9@1=9 £ ic 1/10	(2 pages)
13 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
17 Oct 2002	CERTNM	Company name changed torzone LIMITED\certificate issued on 17/10/02	(3 pages)
19 Sep 2002	MA	Memorandum and Articles of Association	(17 pages)