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TIA MARIA LIMITED

Learn more about TIA MARIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

TIA MARIA LIMITED on the map

Company type: Private Limited Company
Company number: 00408662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.17
dissolution date: 2011.06.02
last member list: 2008.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company TIA MARIA LIMITED was a Private Limited Company, registration number 00408662, established in United Kingdom on the 17. April 1946. The company was dissolved. The company was in business for 70 years and 7 months. The company used to be located at 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH. Business of the company TIA MARIA LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.02. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2008.12.25. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.25
documents available: 1

List of company documents:

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Find out more information about TIA MARIA LIMITED. Our website makes it possible to view other available documents related to TIA MARIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
Form type: 4.68
Date: 2011.03.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE, MANCHESTER, NORTH WEST, M3 2LG
Form type: AD01
Date: 2010.03.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, MACFARLANES LLP, 20 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 2009.09.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED SARAH PROTTI SALMINA
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED ANDREA GHIRINGHELLI
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAUDE BRECHBUHL
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RUEGG
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR HERVE FETTER
Form type: 288b
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2009.08.05
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CURRSHO FROM 30/06/2010 TO 31/12/2009
Form type: 225
Date: 2009.08.05
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DIRECTOR APPOINTED GIANFRANCO CACI
Form type: 288a
Date: 2009.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.31
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ADOPT ARTICLES 15/06/2009
Form type: RES01
Date: 2009.06.29
Child documents:
Document type: ANNOTATION
Date: 2009.06.29
Form type: RES13
Document description: SHARES REDESIGNATED 15/06/2009
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02

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Company directors and board members:

SARAH PROTTI SALMINA (dissolve)
Secretary, ECONOMIST, 2009.07.27 - 2011.06.02
VIA NASSA 36-38 , LUGANO 6900
TICINO
SWITZERLAND
GIANFRANCO CACI (dissolve)
Director, MARKETING CONSULTANT, 2009.07.27 - 2011.06.02
14 IMPASSE DE MON IDEE-THONEX , 1226
GINEVRA
SUIZZERA
ANDREA GHIRINGHELLI (dissolve)
Director, LAWYER, 2009.07.27 - 2011.06.02
VIA NASSA 36-38 , LUGANO 6900
TICINO
SWITZERLAND
SARAH PROTTI SALMINA (dissolve)
Director, ECONOMIST, 2009.07.27 - 2011.06.02
VIA NASSA 36-38 , LUGANO 6900
TICINO
SWITZERLAND
RICHARD ALAN BRADY (dissolve)
Secretary, 1990.12.25 - 1996.01.17
7516 HACKAMORE DRIVE , POTOMAC
MARYLAND
USA
GUNTER BRASCHOSS (dissolve)
Secretary, 1996.01.17 - 1997.07.07
BUGGENACHER 48 , ADLIGENSWIL
6043
SWITZERLAND
CLAUDE FRANCOIS PAUL BRECHBUHL (dissolve)
Secretary, LAWYER, 1997.07.07 - 2009.07.27
5 ROUTE DES JURETS CHOULEX , GENEVA
1244
SWITZERLAND
JOSEPH BONNY (dissolve)
Director, RETIRED, 1995.07.01 - 1998.11.18
18 RUE THIOLLEYRES 1470 ESTAVAYER-LE-SAC , SWITZERLAND
RICHARD ALAN BRADY (dissolve)
Director, LAWYER, 1990.12.25 - 1995.07.01
7516 HACKAMORE DRIVE , POTOMAC
MARYLAND
USA
WALTER BRANDENBERGER (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 2001.03.31
BODENACHERSTRASSE 12 , KINDHAUSEN-VOLKETSWIL
8604
SWITZERLAND
GUNTER BRASCHOSS (dissolve)
Director, FINANCIAL ACCOUNTANT, 1995.07.01 - 1997.07.07
BUGGENACHER 48 , ADLIGENSWIL
6043
SWITZERLAND
CLAUDE FRANCOIS PAUL BRECHBUHL (dissolve)
Director, LAWYER, 1995.07.01 - 2009.07.27
5 ROUTE DES JURETS CHOULEX , GENEVA
1244
SWITZERLAND
DANIEL ARMANDO CAMENZIND (dissolve)
Director, DIRECTOR, FINANCE & CONTROLLIN, 2001.04.25 - 2003.01.16
ST. JAKOB - STRASSE 6 CH - 6330 CHAM ,
SWITZERLAND
HERVE DENIS MICHEL FETTER (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2009.07.27
6 SPEAR MEWS , LONDON
SW5 9NA
JAN DE GEUS (dissolve)
Director, FINANCIAL CONTROLLER, 1999.02.28 - 2000.04.27
WIMPOLEN M17 , 3297 TT PUTTERSHOEK
THE NETHERLANDS
JOHN J HARCARUFKA (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.25 - 1992.05.19
1637 NW 100TH DRIVE , CORAL SPRINGS
FOREIGN, FLORIDA 33065
USA
KRYSTYNA THERESA HOEG (dissolve)
Director, EXECUTIVE, 1998.02.12 - 2000.01.11
941 GOLFWOOD CRESCENT , LASALLE
N9J 3E3, ONTARIO
BARRY E KABALKIN (dissolve)
Director, LAWYER, 1990.12.25 - 1995.07.01
4705 DOVER ROAD , BETHESDA
FOREIGN, MARYLAND 20816
USA
PAUL ANTHONY LEE (dissolve)
Director, INTERNATIONAL TAX MANAGER, 1996.01.17 - 1999.02.28
JAN OOMENSTRAAT 8 4824 BC BAVEL , THE NETHERLANDS
STEVEN DAVID MAISEL (dissolve)
Director, FINANCIAL CONTROLLER, 1995.07.01 - 1996.01.17
MUSEUMLAAN 30 , 3080 TERVUREN
BELGIUM
ALBERTO MARTIN MORENO (dissolve)
Director, COMPANY DIRECTOR, 2005.01.26 - 2006.01.23
MATEO INURRIA 15 , MADRID
28036
SPAIN
GEORGE FREDRICK MCCARTHY (dissolve)
Director, 1993.04.30 - 1995.07.01
29 PHEASANT LANE , GREENWICH
FAIRFIELD 06830
USA
JAMES FRANCIS MURPHY (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.25 - 1993.04.30
26565 WILLOWGREEN ROAD FRANKLIN , MICHIGAN 48025
FOREIGN
USA
GEORGE B JR REID (dissolve)
Director, LAWYER, 1990.12.25 - 1995.07.01
8007 GREENWICH WOODS DRIVE , MCLEAN
FOREIGN, VIRGINIA 22102
USA
MICHAEL RUEGG (dissolve)
Director, ACCOUNTANT, 1997.11.13 - 2009.07.27
LEBERNSTRASSE 5 8134 ADLISWIL , SWITZERLAND
FOREIGN
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
GRAHAM HAMMOND SMITH (dissolve)
Director, 1995.07.01 - 1995.11.30
THE GRANARY STATION ROAD WELLOW , BATH
BA2 8QB, AVON
DANIEL THOMMEN (dissolve)
Director, SALES DIRECTOR, 2003.01.16 - 2003.08.31
ZURLINDENSTRASSE 53 , 8003 ZURICH
FOREIGN
SWITZERLAND
PAUL RICHARD VAN HEEL (dissolve)
Director, INTERNATIONAL TAX MANGER, 2000.04.27 - 2005.01.26
TIJS VAN ZEVENTERSTRAAT 43 3062 XP , ROTTERDAM
FOREIGN
NETHERLAND

Companies near to TIA MARIA ltd.

Information about the Private Limited Company TIA MARIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data