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LIMITED EDITION TRANQUILLE LIMITED

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

Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL

LIMITED EDITION TRANQUILLE LIMITED on the map

Company type: Private Limited Company
Company number: 01009128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.27
dissolution date: 2015.01.28
last member list: 2011.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.13
documents available: 1

List of company documents:

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Find out more information about LIMITED EDITION TRANQUILLE LIMITED. Our website makes it possible to view other available documents related to LIMITED EDITION TRANQUILLE 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: 2015.01.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
Form type: 4.68
Date: 2013.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 3 NEW CAVENDISH STREET, LONDON, W1G 8UX
Form type: AD01
Date: 2012.12.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.11
Form type: LATEST SOC
Document description: 11/11/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KANTI LILADHAR FATANIA / 10/11/2011
Form type: CH01
Date: 2011.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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APPOINTMENT TERMINATED, SECRETARY ALAISTER STILEY
Form type: TM02
Date: 2010.11.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KANTI LILADHAR FATANIA / 13/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, 6 MARYLEBONE HIGH STREET, LONDON W1M 3PB
Form type: 287
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.21

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Company directors and board members:

KANTI LILADHAR FATANIA (dissolve)
Director, OPTICIAN, 2004.03.31 - 2015.01.28
15 HIGHFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0EL, WEST MIDLANDS
RITA AGNES MARIA ABBANY (dissolve)
Secretary, 1992.12.31 - 2001.09.30
85 SHIREHALL PARK HENDON , LONDON
NW4 2QN
NITA FATANIA (dissolve)
Secretary, 2004.03.31 - 2007.10.12
7 GREENHEYS CLOSE , NORTHWOOD
HA6 2FR, MIDDLESEX
KANDASANY SIVAGURUNATHAN (dissolve)
Secretary, 2001.10.01 - 2004.03.31
64 CLARENCE AVENUE , NEW MALDEN
KT3 3EB, SURREY
ALAISTER STILEY (dissolve)
Secretary, ACCOUNTANT, 2007.10.12 - 2010.10.13
22 FOLLY LANE , STROUD
GL5 1SD, GLOUCESTERSHIRE
HECTOR WANNIARATCHY (dissolve)
Secretary, 1991.10.13 - 1992.12.31
6 MARY LEBONE HIGH STREET , LONDON
W1M 3PB
RITA AGNES MARIA ABBANY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2001.03.31
85 SHIREHALL PARK HENDON , LONDON
NW4 2QN
SADRUDIN HUSSEIN KALOO ABBANY (dissolve)
Director, 1991.10.13 - 2004.03.31
85 SHIREHALL PARK HENDON , LONDON
NW4 2QN

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Information about the Private Limited Company LIMITED EDITION TRANQUILLE 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: 2016.07.19. Reload the data