FIRST CLASS TEAS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1112 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/10/1012 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.1 |
18/12/0918 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
18/12/0918 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/12/0918 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009387 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM IFORD MANOR BRADFORD-ON-AVON WILTSHIRE BA15 2BA |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 3 PEAS HILL CAMBRIDGE CAMBRIDGESHIRE CB2 3PP |
09/12/089 December 2008 | SECRETARY'S PARTICULARS CLAIRE CARTWRIGHT-HIGNETT |
08/12/088 December 2008 | SECRETARY'S PARTICULARS CLAIRE BLEWETT |
08/12/088 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | DIRECTOR RESIGNED ADRIAN THOMAS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
29/05/0829 May 2008 | DIRECTOR RESIGNED CHING HUANG |
29/01/0829 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
11/09/0711 September 2007 | SECRETARY RESIGNED |
14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: THE GATEHOUSE, IFORD MANOR BRADFORD-ON-AVON WILTSHIRE BA15 2BA |
10/01/0710 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | COMPANY NAME CHANGED INFUSE UK LIMITED CERTIFICATE ISSUED ON 10/03/06 |
22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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