TAMAR.COM LIMITED
Company number 03068948 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.3 | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 20 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | View document |
| 12 Mar 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007805,00008326 | View document |
| 21 Feb 2019 | COURT ORDER INSOLVENCY:COURT ORDER DATED 30/01/2018 | View document |
| 21 Feb 2019 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 21 Feb 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00008326,00007805 | View document |
| 19 Feb 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Jan 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008326,00007805 | View document |
| 12 Apr 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA GOODIN | View document |
| 8 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Jan 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 20 Jan 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 19 Dec 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 9 Nov 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA DAYEH | View document |
| 4 Oct 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 1257.32 | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 May 2016 | SECRETARY APPOINTED AMANDA DAYEH | View document |
| 26 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WAKEFIELD GOODIN / 26/09/2013 | View document |
| 11 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ELLIS / 07/09/2011 | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR HENRY ELLIS | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2011 · 2 pages | View document |
| 12 Sep 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2010 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 10 BARLEY MOW PASSAGE LONDON W4 4PH | View document |
| 30 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA MCDARREN | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON WILLIAMS | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLEY OLIVER | View document |
| 10 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 10/11/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED AARON EDWARD WILLIAMS | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 10 BARLEY MOW PASSAGE LONDON W4 4PH | View document |
| 31 Dec 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS | View document |
| 18 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2B 2HF | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 21 WILSON STREET LONDON EC2M 2TQ | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 6 Sep 1999 | COMPANY NAME CHANGED TAMAR MEDIA LIMITED CERTIFICATE ISSUED ON 07/09/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | DIV 01/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 21 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1997 | ADOPT MEM AND ARTS 01/10/96 | View document |
| 12 Nov 1996 | DIV S-DIV 01/10/96 | View document |
| 11 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | S386 DISP APP AUDS 14/05/96 | View document |
| 14 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1995 | ADOPT MEM AND ARTS 20/07/95 | View document |
| 4 Aug 1995 | COMPANY NAME CHANGED FUELMARK LIMITED CERTIFICATE ISSUED ON 07/08/95 | View document |
| 24 Jul 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |