TAMAR.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.3 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 20/06/1920 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 12/03/1912 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007805,00008326 |
| 21/02/1921 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00008326,00007805 |
| 21/02/1921 February 2019 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | COURT ORDER INSOLVENCY:COURT ORDER DATED 30/01/2018 |
| 19/02/1919 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/01/1924 January 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008326,00007805 |
| 12/04/1812 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA GOODIN |
| 08/06/178 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/01/1720 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/01/1720 January 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/12/1619 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 09/11/169 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA DAYEH |
| 04/10/164 October 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 1257.32 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SECRETARY APPOINTED AMANDA DAYEH |
| 26/05/1626 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/1626 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WAKEFIELD GOODIN / 26/09/2013 |
| 11/07/1311 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ELLIS / 07/09/2011 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR HENRY ELLIS |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2011 |
| 12/09/1112 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/1122 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA MCDARREN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON WILLIAMS |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLEY OLIVER |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 10/11/2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED AARON EDWARD WILLIAMS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2B 2HF |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 21 WILSON STREET LONDON EC2M 2TQ |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/09/996 September 1999 | COMPANY NAME CHANGED TAMAR MEDIA LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | DIV 01/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | ADOPT MEM AND ARTS 01/10/96 |
| 12/11/9612 November 1996 | DIV S-DIV 01/10/96 |
| 11/11/9611 November 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | S386 DISP APP AUDS 14/05/96 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 04/08/954 August 1995 | COMPANY NAME CHANGED FUELMARK LIMITED CERTIFICATE ISSUED ON 07/08/95 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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