LIMITED EDITION TRANQUILLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 3 NEW CAVENDISH STREET LONDON W1G 8UX |
| 11/12/1211 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/1211 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTI LILADHAR FATANIA / 10/11/2011 |
| 11/11/1111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALAISTER STILEY |
| 21/11/1021 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KANTI LILADHAR FATANIA / 13/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/00 |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 6 MARYLEBONE HIGH STREET LONDON W1M 3PB |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 23 KENSINGTON HIGH STREET LONDON W8 5NP |
| 19/10/8919 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 14/02/8314 February 1983 | SHARE CAPITAL |
| 27/04/7127 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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