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NAMBARRIE TEA COMPANY LIMITED

Company number NI001317

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
28 Feb 2012 VL1 Appointment of a liquidator
20 Feb 2012 4.71(NI) Declaration of solvency
20 Feb 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 10,020
16 Jun 2011 AA Full accounts made up to 18 September 2010
07 Apr 2011 CH03 Secretary's details changed for Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 12 September 2009
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2010 CC04 Statement of company's objects
19 Sep 2009 296(NI) Change of dirs/sec
01 Aug 2009 371A(NI) 20/06/09 annual return form
16 Dec 2008 296(NI) Change of dirs/sec
16 Dec 2008 296(NI) Change of dirs/sec
16 Dec 2008 296(NI) Change of dirs/sec
03 Dec 2008 AC(NI) 13/09/08 annual accts
30 Jul 2008 371S(NI) 20/06/08 annual return shuttle
06 Jun 2008 AC(NI) 15/09/07 annual accts
19 Jul 2007 AC(NI) 16/09/06 annual accts
26 Jun 2007 371A(NI) 20/06/07 annual return form
20 Jun 2007 296(NI) Change of dirs/sec