TAM (NEASDEN LANE) LIMITED

Acre House 11-15 William Road Acre House 11-15 William Road, NW1 3ER
StatusDISSOLVED
Company No.04034994
CategoryPrivate Limited Company
Incorporated17 Jul 2000
Age23 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution19 Nov 2013
Years10 years, 6 months, 3 days

SUMMARY

TAM (NEASDEN LANE) LIMITED is an dissolved private limited company with number 04034994. It was incorporated 23 years, 10 months, 5 days ago, on 17 July 2000 and it was dissolved 10 years, 6 months, 3 days ago, on 19 November 2013. The company address is Acre House 11-15 William Road Acre House 11-15 William Road, NW1 3ER.



Company Fillings

Gazette dissolved voluntary

Date: 19 Nov 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Aug 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Jul 2013

Category: Dissolution

Type: DS01

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Mortgage satisfy charge full

Date: 22 Jul 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Termination secretary company with name termination date

Date: 02 Jul 2013

Action Date: 30 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2013-06-30

Officer name: Iain Robert Mckerchar

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Accounts with accounts type full

Date: 09 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2012

Action Date: 17 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-17

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Change account reference date company previous shortened

Date: 29 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2012-06-30

New date: 2012-03-31

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Accounts with accounts type full

Date: 03 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2011

Action Date: 17 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-17

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Accounts with accounts type full

Date: 05 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 17 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-17

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Accounts with accounts type full

Date: 30 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Change person secretary company with change date

Date: 01 Dec 2009

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Iain Robert Mckerchar

Change date: 2009-11-11

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Change person director company with change date

Date: 28 Nov 2009

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Emmett Buckland

Change date: 2009-11-11

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Change person director company with change date

Date: 27 Nov 2009

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-11

Officer name: Manmohan Singh Chadha

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Legacy

Date: 07 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/09; full list of members

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Accounts with accounts type full

Date: 05 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/08; full list of members

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Accounts with accounts type full

Date: 01 May 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/07; full list of members

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Accounts with accounts type full

Date: 04 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 26 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/06; full list of members

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Accounts with accounts type full

Date: 04 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 08 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/05; full list of members

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Accounts with accounts type full

Date: 05 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 28 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/04; full list of members

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Accounts with accounts type full

Date: 06 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 20 Apr 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 31 Jul 2003

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/03; full list of members

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Accounts with accounts type full

Date: 03 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 07 Aug 2002

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/02; full list of members

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Accounts with accounts type full

Date: 05 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 31 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/01; full list of members

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Memorandum articles

Date: 14 Aug 2000

Category: Incorporation

Type: MA

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Legacy

Date: 09 Aug 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Aug 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Aug 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/01 to 30/06/01

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Certificate change of name company

Date: 03 Aug 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed acre 387 LIMITED\certificate issued on 04/08/00

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Incorporation company

Date: 17 Jul 2000

Category: Incorporation

Type: NEWINC

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