TESS RILEY'S LTD.

Company Documents

DateDescription
19/08/1019 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/05/1019 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.1

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19/05/1019 May 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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11/05/1011 May 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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23/12/0923 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2009:LIQ. CASE NO.1

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22/07/0922 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/05/0930 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/0928 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009204,00007510

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ

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19/05/0919 May 2009 First Gazette

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20/10/0820 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/02/084 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/084 February 2008 DIRECTOR RESIGNED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF

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26/03/0726 March 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/08/065 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/11/0415 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/039 March 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/10/0119 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/003 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9830 December 1998 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/9619 November 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/04/9627 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: UNIT 6 CHARLOTTE WAY LIVERPOOL MERSEYSIDE

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06/10/956 October 1995 SECRETARY RESIGNED

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03/10/953 October 1995 Incorporation

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03/10/953 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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