TARIQ HALAL IMPORT & EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O GOODMEN BANK HOUSE 269-275 CRANBROOK ROAD, A7 ILFORD ESSEX IG1 4TG ENGLAND |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | COMPANY NAME CHANGED ZEIN FOODS IMPORT & EXPORT LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL UNITED KINGDOM |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 31/08/1131 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 31/08/1131 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/1131 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 5 QUAD ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7NE |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOFIA SHEIKH / 02/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TARIQ LATIF SHEIKH / 02/10/2009 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/01/1015 January 2010 | 30/09/09 NO CHANGES |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY APPOINTED SOFIA SHEIKH |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KHALIL MOHAMMED GHAOUI LOGGED FORM |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 3 GRAND PARADE, FORTY AVENUE WEMBLEY PARK MIDDLESEX HA9 9JS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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