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TAM CONSTRUCTION LIMITED

Company number 04996921

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
24 Aug 2011 AD01 Registered office address changed from Unit 13 3rd Floor 2 Artichoke Hill London E1W 2DE on 24 August 2011
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11
16 Mar 2011 AP04 Appointment of Lakecourt Management Ltd as a secretary
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Kin Chung Yeung on 16 December 2009
15 Jan 2010 CH04 Secretary's details changed for Pandata Limited on 16 December 2009
15 Jan 2010 CH03 Secretary's details changed for Kan Yip Wong on 16 December 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 16/12/08; full list of members
16 Jul 2008 AA Partial exemption accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 16/12/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363a Return made up to 16/12/06; full list of members
24 Oct 2006 288a New secretary appointed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 363a Return made up to 16/12/05; full list of members
02 Mar 2006 363a Return made up to 16/12/04; full list of members