Advanced company searchLink opens in new window

TIERRA IMPORTS LIMITED

Company number 05384643

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
12 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-12
  • GBP 1
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for Darcy Arran Summerfield on 1 January 2010
31 Mar 2010 TM01 Termination of appointment of Ivan Randall as a director
31 Mar 2010 TM02 Termination of appointment of Isabel Randall as a secretary
31 Mar 2010 CH03 Secretary's details changed for Belinda Ellen Summerfield on 1 January 2010
31 Mar 2010 TM01 Termination of appointment of Anthony Randall as a director
31 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 AD01 Registered office address changed from 18 Station Road Thursford Fakenham Norfolk NR21 0BG on 18 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Aug 2009 288a Secretary appointed belinda ellen summerfield
06 Aug 2009 288a Director appointed darcy arran summerfield
23 Mar 2009 363a Return made up to 07/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Nov 2008 CERTNM Company name changed schyra foods LIMITED\certificate issued on 04/11/08
18 Apr 2008 363a Return made up to 07/03/08; full list of members
08 Mar 2008 363s Return made up to 07/03/07; no change of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007