TAMESA LIMITED

Company number 05245291

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
07 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Sep 2010	4.68	Liquidators' statement of receipts and payments to 1 September 2010	(5 pages)
07 Sep 2009	4.20	Statement of affairs with form 4.19	(8 pages)
07 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 3 the courtyard timothys bridge road stratford enterprise park stratford upon avon warwickshire CV37 9NP	(1 page)
10 Jul 2009	288b	Appointment Terminated Secretary international registrars LIMITED	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
08 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
05 Jun 2008	288c	Director's Change of Particulars / david ford / 05/06/2008 / Title was: , now: mr; HouseName/Number was: , now: wandle villa; Street was: wandle villa, now: 98 phipps bridge road; Area was: 98 phipps bridge road, now: ; Occupation was: restaurant director, now: director	(2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 30 March 2007	(6 pages)
12 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
18 Jul 2007	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)
04 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
24 Apr 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	CERTNM	Company name changed yakitori-ya LIMITED\certificate issued on 23/01/06	(2 pages)
03 Jan 2006	AA	Accounts made up to 30 September 2005	(1 page)
12 Dec 2005	363a	Return made up to 29/09/05; full list of members	(5 pages)
29 Sep 2004	NEWINC	Incorporation	(18 pages)