TAMBLEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY COSTAS THOMAIDES |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED CANDY CAKES LTD CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1212 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSTAS THOMAIDES / 30/06/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAIDES / 30/06/2008 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 205 CRESCENT RD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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