TONGUE IN CHEEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 37 WARREN STREET LONDON W1T 6AD |
| 03/06/133 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/133 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/06/133 June 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/06/133 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 |
| 09/09/119 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HENRY COLQUHOUN / 29/06/2010 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JASPER FEVERSHAM / 29/06/2010 |
| 30/08/1130 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ORLANDO SLINGSBY FEVERSHAM / 29/06/2010 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / THE HON. JASPER ORLANDO SLINGSBY DUNCOMBE / 29/06/2010 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON. JASPER ORLANDO SLINGSBY DUNCOMBE / 01/08/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/073 November 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 03/11/073 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | CONSO 17/09/07 |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | ARTICLES OF ASSOCIATION |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 08/07/03 |
| 09/09/039 September 2003 | � NC 1000/10000 08/07/ |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 16/08/02 |
| 16/08/0216 August 2002 | � NC 100/1000 01/06/02 |
| 16/08/0216 August 2002 | S-DIV 01/06/02 |
| 16/08/0216 August 2002 | NC INC ALREADY ADJUSTED 01/06/02 |
| 16/08/0216 August 2002 | SUBDIVIDSION 01/06/02 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 54 BRONSART ROAD LONDON SW6 6AA |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 37 WARREN STREET LONDON W1T 6AD |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: G OFFICE CHANGED 05/07/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 54 BRONSART ROAD LONDON SW6 6AA |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: G OFFICE CHANGED 08/07/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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