MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1220 December 2012 | 21/11/12 NO MEMBER LIST |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG |
| 12/12/1212 December 2012 | DECLARATION OF SOLVENCY |
| 12/12/1212 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1230 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 20/02/1220 February 2012 | 21/11/11 NO CHANGES |
| 08/02/128 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VICTOR MERCURY / 14/12/2010 |
| 14/12/1014 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EFG SECRETARIES LIMITED / 14/12/2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN COUGHLAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED GEORGE DUNBAR KEAN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLLINS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED SEAN ANDREW COUGHLAN |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DAVID JOHN CAMPBELL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FERGUSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LE CHEVALIER |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR NATHAN HAWSON |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED NATHAN DANIEL HAWSON |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KEVIN VICTOR MERCURY |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 5 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3LD |
| 07/12/937 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | |
| 03/11/893 November 1989 | AUDITOR'S RESIGNATION |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | |
| 02/03/882 March 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | Full accounts made up to 1987-09-30 |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: G OFFICE CHANGED 27/11/87 VICTORIA HSE VERNON PLACE LONDON WC1B 4DH |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | AUDITOR'S RESIGNATION |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 11/01/8611 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 12/01/8512 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 20/09/8320 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 13/09/8213 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company