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TESSA PROPERTIES LIMITED

Company number 04535622

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Neil Hart on 16 September 2010
01 Sep 2010 AD01 Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 1 September 2010
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2009 288b Appointment Terminated Director and Secretary clare bushby
02 Oct 2008 363a Return made up to 16/09/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
15 Nov 2007 363s Return made up to 16/09/07; no change of members
27 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
20 Nov 2006 363s Return made up to 16/09/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
23 Sep 2005 363s Return made up to 16/09/05; full list of members
23 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
13 Jan 2005 287 Registered office changed on 13/01/05 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ