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TESSERATION LIMITED

Company number 04625608

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 DS01 Application to strike the company off the register
09 Jan 2009 363a Return made up to 30/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 30/12/07; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 30/12/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363a Return made up to 30/12/05; full list of members
30 Dec 2004 363s Return made up to 30/12/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 30/12/03; full list of members
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
30 Jan 2003 88(2)R Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP