TIA MARIA LIMITED
Company number: 00408662
Company Name:
TIA MARIA LIMITED
Status:
DISSOLVED
Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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|
| FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | £ 1.99 |
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| LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1 | £ 1.99 |
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|
| OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
17 Apr 1946
Last Updated:
Company number: 00408662
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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02 Jun 2011
GAZ2
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
£ 1.99
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02 Mar 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1
£ 1.99
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02 Mar 2011
4.71
OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
£ 1.99
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04 Mar 2010
4.70
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
£ 1.99
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04 Mar 2010
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009284
£ 1.99
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04 Mar 2010
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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17 Sep 2009
287
Registered Office changed on 17/09/09
£ 1.99
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17 Sep 2009
288a
DIRECTOR AND Secretary Appointed SARAH PROTTI SALMINA
£ 1.99
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17 Sep 2009
288a
Director Appointed ANDREA GHIRINGHELLI
£ 1.99
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07 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAUDE BRECHBUHL
£ 1.99
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05 Aug 2009
225
CURRSHO FROM 30/06/2010 TO 31/12/2009
£ 1.99
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05 Aug 2009
287
Registered Office changed on 05/08/09
£ 1.99
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05 Aug 2009
288a
Director Appointed GIANFRANCO CACI
£ 1.99
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL RUEGG
£ 1.99
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR HERVE FETTER
£ 1.99
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04 Aug 2009
AUD
AUDITOR'S RESIGNATION
£ 1.99
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31 Jul 2009
£ 4.99
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29 Jun 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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23 Feb 2009
363a
Annual Return (Director's details) made up to 25/12/08
£ 1.99
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20 Oct 2008
288a
Director Appointed HERVE DENIS MICHEL FETTER
£ 1.99
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20 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
£ 1.99
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28 Jan 2008
363a
Annual Return (Director's details) made up to 25/12/07
£ 1.99
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02 Mar 2007
288b
Director Resigned
£ 1.99
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02 Mar 2007
363a
Annual Return (Director's details) made up to 22/01/07
£ 1.99
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30 Oct 2006
AUD
AUDITOR'S RESIGNATION
£ 1.99
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21 Sep 2006
287
Registered Office changed on 21/09/06
£ 1.99
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19 Jun 2006
288a
New Director Appointed
£ 1.99
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07 Jun 2006
363a
Annual Return (Director's details) made up to 25/12/05
£ 1.99
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15 May 2006
225
ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
£ 1.99
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30 Aug 2005
288a
New Director Appointed
£ 1.99
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30 Aug 2005
288b
Director Resigned
£ 1.99
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25 Jan 2005
363a
Annual Return (Director's details) made up to 25/12/04
£ 1.99
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23 Dec 2003
363a
Annual Return (Director's details) made up to 25/12/03
£ 1.99
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11 Dec 2003
288b
Director Resigned
£ 1.99
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07 May 2003
288a
New Director Appointed
£ 1.99
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07 May 2003
288b
Director Resigned
£ 1.99
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07 Feb 2003
363s
Annual Return (Director's details) made up to 25/12/02
£ 1.99
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20 Sep 2002
288c
Director's details changed
£ 1.99
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31 Dec 2001
363a
Annual Return (Director's details) made up to 25/12/01
£ 1.99
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02 Nov 2001
288a
New Director Appointed
£ 1.99
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26 Jun 2001
288b
Director Resigned
£ 1.99
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14 Feb 2001
363a
Annual Return (Director's details) made up to 25/12/00
£ 1.99
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05 Jun 2000
288a
New Director Appointed
£ 1.99
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05 Jun 2000
288b
Director Resigned
£ 1.99
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05 Jun 2000
288b
Director Resigned
£ 1.99
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18 Feb 2000
363a
Annual Return (Director's details) made up to 25/12/99;
£ 1.99
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14 Dec 1999
288a
New Director Appointed
£ 1.99
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02 Dec 1999
288b
Director Resigned
£ 1.99
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Company number: 00408662
Details not shown publicly for Dissolved companies.
