TEA & SPICE EXPORTS LIMITED


Registered number: 04271818
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Name: TEA & SPICE EXPORTS LIMITED
TEA & SPICE EXPORTS LTD
Address: 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Incorporation Date: 2001-08-16

Company status: Dissolved


Company Documents

date name form type
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-04 APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED TM02
2014-01-06 DIRECTOR APPOINTED MR STEPHEN MARTIN HUBBARD AP01
2014-08-04 CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD AP04
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-02 16/08/14 FULL LIST AR01
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL TM01
2013-09-11 16/08/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-30 CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED AP04
2013-04-30 APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR TM02
2012-08-20 16/08/12 FULL LIST AR01
2012-02-01 REGISTERED OFFICE CHANGED ON 01/02/2012 FROMWESSEX LODGE 11 - 13 BILLETFIELDTAUNTONSOMERSETTA1 3NNUNITED KINGDOM AD01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-15 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-19 16/08/11 FULL LIST AR01
2011-05-06 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS TM01
2011-05-06 DIRECTOR APPOINTED MR PAUL MARSHALL AP01
2010-08-27 16/08/10 FULL LIST AR01
2010-07-01 31/08/09 TOTAL EXEMPTION FULL AA
2009-11-10 REGISTERED OFFICE CHANGED ON 10/11/2009 FROMHIPOINT, THOMAS STREETTAUNTONSOMERSETTA2 6HB AD01
2009-08-18 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-01-06 APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL 288b
2009-01-06 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR 288a
2009-08-19 31/08/08 TOTAL EXEMPTION FULL AA
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMWESSEX LODGE 11-13 BILLETFIELDTAUNTONSOMERSETTA1 1NN AD01
2008-09-15 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/08/07 TOTAL EXEMPTION FULL AA
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-17 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-09-12 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2006-09-12 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:HI POINTTHOMAS STREETTAUNTONSOMERSET TA2 6HB 287
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-08 NEW SECRETARY APPOINTED 288a
2005-09-08 SECRETARY RESIGNED 288b
2005-09-09 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363a
2005-09-08 NEW DIRECTOR APPOINTED 288a
2005-09-15 DIRECTOR RESIGNED 288b
2005-09-08 DIRECTOR RESIGNED 288b
2005-09-08 SECRETARY RESIGNED 288b
2005-09-08 NEW SECRETARY APPOINTED 288a
2004-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-20 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-07-02 DELIVERY EXT'D 3 MTH 31/08/03 244
2003-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-15 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-09-12 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-08-23 SECRETARY RESIGNED 288b
2001-08-23 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:WINDSOR HOUSETEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX 287
2001-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-23 NEW DIRECTOR APPOINTED 288a
2001-08-23 DIRECTOR RESIGNED 288b
2001-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-14 04:08:13