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TISSERAND LTD.

Company number 05589501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 27 pages (27 pages)
10 Mar 2023	AD01	Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023	View PDF Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
05 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	AD01	Registered office address changed from C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022	View PDF Registered office address changed from C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	View PDF Liquidators' statement of receipts and payments to 16 June 2021 - link opens in a new window - 25 pages (25 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 16 June 2020	View PDF Liquidators' statement of receipts and payments to 16 June 2020 - link opens in a new window - 26 pages (26 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 June 2019	View PDF Liquidators' statement of receipts and payments to 16 June 2019 - link opens in a new window - 13 pages (13 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	View PDF Liquidators' statement of receipts and payments to 16 June 2018 - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 14 pages (14 pages)
07 Jul 2016	AD01	Registered office address changed from Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 7 July 2016	View PDF Registered office address changed from Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2015	CERTNM	Company name changed oxygenee LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed oxygenee LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 May 2015	AD01	Registered office address changed from 10 Folders Lane Burgess Hill West Sussex RH15 0DR to Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 27 May 2015	View PDF Registered office address changed from 10 Folders Lane Burgess Hill West Sussex RH15 0DR to Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 27 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2013	TM02	Termination of appointment of Lee-Ann Nathan-Maister as a secretary	View PDF Termination of appointment of Lee-Ann Nathan-Maister as a secretary - link opens in a new window - 1 page (1 page)

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TISSERAND LTD.

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