TIEHAN LIMITED

Company Documents

DateDescription
26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 DISS40 (DISS40(SOAD))

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12/07/1612 July 2016 FIRST GAZETTE

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08/07/168 July 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 31/03/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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04/06/154 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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03/06/143 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/05/1222 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/05/1018 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CONNIE O'KANE / 05/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONNIE O'KANE / 05/04/2010

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13/05/1013 May 2010 Annual return made up to 19 April 2009 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 19 April 2008 with full list of shareholders

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08/05/108 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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15/07/0915 July 2009 MORTGAGE SATISFACTION

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15/07/0915 July 2009 MORTGAGE SATISFACTION

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15/07/0915 July 2009 MORTGAGE SATISFACTION

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12/05/0912 May 2009 0000

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08/05/098 May 2009 PARS RE MORTAGE

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08/05/098 May 2009 PARS RE MORTAGE

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07/05/097 May 2009 PARS RE MORTAGE

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03/04/093 April 2009 0000

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02/04/092 April 2009 PARS RE MORTAGE

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02/04/092 April 2009 PARS RE MORTAGE

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02/04/092 April 2009 PARS RE MORTAGE

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02/04/092 April 2009 PARS RE MORTAGE

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02/04/092 April 2009 PARS RE MORTAGE

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02/04/092 April 2009 PARS RE MORTAGE

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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11/02/0911 February 2009 PARS RE MORTAGE

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06/02/096 February 2009 PARS RE MORTAGE

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27/01/0927 January 2009 PARS RE MORTAGE

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26/01/0926 January 2009 PARS RE MORTAGE

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20/01/0920 January 2009 0000

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22/12/0822 December 2008 PARS RE MORTAGE

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18/12/0818 December 2008 PARS RE MORTAGE

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10/12/0810 December 2008 PARS RE MORTAGE

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16/05/0816 May 2008 31/03/07 ANNUAL ACCTS

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21/06/0721 June 2007 19/04/07 ANNUAL RETURN SHUTTLE

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14/05/0714 May 2007 PARS RE MORTAGE

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15/03/0715 March 2007 PARS RE MORTAGE

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21/02/0721 February 2007 MORTGAGE SATISFACTION

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23/01/0723 January 2007 MORTGAGE SATISFACTION

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19/01/0719 January 2007 0000

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14/12/0614 December 2006 31/03/06 ANNUAL ACCTS

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27/07/0627 July 2006 19/04/06 ANNUAL RETURN SHUTTLE

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16/06/0616 June 2006 PARS RE MORTAGE

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16/06/0616 June 2006 PARS RE MORTAGE

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16/06/0616 June 2006 PARS RE MORTAGE

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16/05/0616 May 2006 31/03/05 ANNUAL ACCTS

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28/03/0628 March 2006 MORTGAGE SATISFACTION

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28/03/0628 March 2006 MORTGAGE SATISFACTION

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26/01/0626 January 2006 PARS RE MORTAGE

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15/12/0515 December 2005 PARS RE MORTAGE

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07/11/057 November 2005 PARS RE MORTAGE

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01/11/051 November 2005 PARS RE MORTAGE

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01/11/051 November 2005 PARS RE MORTAGE

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28/10/0528 October 2005 0000

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28/10/0528 October 2005 0000

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26/09/0526 September 2005 PARS RE MORTAGE

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26/09/0526 September 2005 PARS RE MORTAGE

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26/09/0526 September 2005 PARS RE MORTAGE

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09/09/059 September 2005 PARS RE MORTAGE

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25/08/0525 August 2005 MORTGAGE SATISFACTION

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11/08/0511 August 2005 MORTGAGE SATISFACTION

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07/07/057 July 2005 PARS RE MORTAGE

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30/06/0530 June 2005 MORTGAGE SATISFACTION

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10/05/0510 May 2005 31/03/04 ANNUAL ACCTS

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22/03/0522 March 2005 PARS RE MORTAGE

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09/02/059 February 2005 0000

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13/01/0513 January 2005 MORTGAGE SATISFACTION

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12/01/0512 January 2005 MORTGAGE SATISFACTION

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10/12/0410 December 2004 PARS RE MORTAGE

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07/12/047 December 2004 PARS RE MORTAGE

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07/12/047 December 2004 PARS RE MORTAGE

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28/09/0428 September 2004 PARS RE MORTAGE

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20/09/0420 September 2004 PARS RE MORTAGE

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07/07/047 July 2004 PARS RE MORTAGE

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07/07/047 July 2004 PARS RE MORTAGE

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07/07/047 July 2004 PARS RE MORTAGE

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04/06/044 June 2004 PARS RE MORTAGE

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19/05/0419 May 2004 19/04/04 ANNUAL RETURN SHUTTLE

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16/02/0416 February 2004 31/03/03 ANNUAL ACCTS

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07/05/037 May 2003 19/04/02 ANNUAL RETURN SHUTTLE

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07/05/037 May 2003 19/04/03 ANNUAL RETURN SHUTTLE

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15/04/0315 April 2003 31/03/02 ANNUAL ACCTS

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02/04/032 April 2003 RETURN OF ALLOT OF SHARES

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24/12/0224 December 2002 PARS RE MORTAGE

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24/12/0224 December 2002 PARS RE MORTAGE

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24/12/0224 December 2002 PARS RE MORTAGE

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24/12/0224 December 2002 PARS RE MORTAGE

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24/12/0224 December 2002 PARS RE MORTAGE

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08/05/028 May 2002 31/03/01 ANNUAL ACCTS

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24/09/0124 September 2001 19/04/01 ANNUAL RETURN SHUTTLE

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31/07/0131 July 2001 PARS RE MORTAGE

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31/07/0131 July 2001 PARS RE MORTAGE

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21/11/0021 November 2000 19/04/00 ANNUAL RETURN SHUTTLE

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16/11/0016 November 2000 31/03/00 ANNUAL ACCTS

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09/06/009 June 2000 PARS RE MORTAGE

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16/05/9916 May 1999 CHANGE OF ARD

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28/04/9928 April 1999 CHANGE OF DIRS/SEC

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19/04/9919 April 1999 MEMORANDUM

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19/04/9919 April 1999 DECLN COMPLNCE REG NEW CO

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19/04/9919 April 1999 PARS RE DIRS/SIT REG OFF

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19/04/9919 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9919 April 1999 ARTICLES

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