TIA MARIA LIMITED

Key Data

Status

Dissolved

Company No.

00408662

Incorporation date

17/04/1946

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1946)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

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02/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/03/2010

Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester North West M3 2LG on 2010-03-10

View PDF (2 pages)

04/03/2010

Declaration of solvency

View PDF (4 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (1 pages)

17/09/2009

Registered office changed on 17/09/2009 from macfarlanes LLP 20 cursitor street london EC4A 1LT

View PDF (1 pages)

17/09/2009

Director and secretary appointed sarah protti salmina

View PDF (2 pages)

17/09/2009

Director appointed andrea ghiringhelli

View PDF (2 pages)

07/08/2009

Appointment Terminated Director and Secretary claude brechbuhl

View PDF (1 pages)

05/08/2009

Appointment Terminated Director michael ruegg

View PDF (1 pages)

05/08/2009

Appointment Terminated Director herve fetter

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from chivas house 72 chancellors road london W6 9RS

View PDF (1 pages)

05/08/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

05/08/2009

Director appointed gianfranco caci

View PDF (2 pages)

04/08/2009

Auditor's resignation

View PDF (1 pages)

31/07/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

29/06/2009

Resolutions

View PDF (11 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/02/2009

Return made up to 25/12/08; full list of members

View PDF (6 pages)

20/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

20/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

28/01/2008

Return made up to 25/12/07; full list of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/03/2007

Return made up to 22/01/07; full list of members

View PDF (8 pages)

02/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

19/06/2006

New director appointed

View PDF (7 pages)

07/06/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

15/05/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

25/01/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

23/12/2003

Return made up to 25/12/03; full list of members

View PDF (7 pages)

11/12/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

11/02/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

07/02/2003

Return made up to 25/12/02; full list of members

View PDF (10 pages)

07/02/2003

Location of register of members address changed

View PDF (0 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

31/12/2001

Return made up to 25/12/01; full list of members

View PDF (4 pages)

02/11/2001

New director appointed

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

14/02/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

18/04/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

18/02/2000

Return made up to 25/12/99; full list of members

View PDF (8 pages)

14/12/1999

New director appointed

View PDF (5 pages)

02/12/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

06/01/1999

Return made up to 25/12/98; full list of members

View PDF (9 pages)

06/01/1999

Director resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

11/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Return made up to 25/12/97; full list of members

View PDF (7 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1997

Auditor's resignation

View PDF (2 pages)

19/05/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

16/01/1997

Return made up to 25/12/96; full list of members

View PDF (8 pages)

22/11/1996

Director's particulars changed

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

26/06/1996

Delivery ext'd 3 mth 31/08/95

View PDF (2 pages)

03/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Director resigned

View PDF (2 pages)

17/01/1996

Return made up to 25/12/95; full list of members

View PDF (8 pages)

15/01/1996

Director resigned

View PDF (2 pages)

25/09/1995

Director's particulars changed

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (3 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

13/02/1995

Accounting reference date extended from 28/02 to 31/08

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19/01/1995

Full group accounts made up to 1994-02-28

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12/01/1995

Return made up to 25/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (176 pages)

07/06/1994

Return made up to 25/12/93; full list of members

View PDF (14 pages)

07/06/1994

Director's particulars changed

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07/06/1994

Return made up to 25/12/92; full list of members

View PDF (14 pages)

07/06/1994

Location of register of members address changed

View PDF (0 pages)

07/06/1994

Director's particulars changed;director resigned

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

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17/09/1993

Registered office changed on 17/09/93 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR

View PDF (1 pages)

12/09/1993

Full group accounts made up to 1993-02-28

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09/09/1993

Registered office changed on 09/09/93 from: kilver street, shepton mallet, somerset, BA4 5ND

View PDF (1 pages)

08/12/1992

Full group accounts made up to 1992-02-29

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13/03/1992

Full group accounts made up to 1991-02-28

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20/01/1992

Return made up to 25/12/91; no change of members

View PDF (6 pages)

06/12/1991

Auditor's resignation

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27/07/1991

Full accounts made up to 1990-02-28

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28/02/1991

Return made up to 25/12/90; no change of members

View PDF (6 pages)

29/01/1990

Registered office changed on 29/01/90 from: heritage house, 21 inner park road, wimbledon, london SW19 6ED

View PDF (1 pages)

17/01/1990

Full accounts made up to 1989-02-28

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17/01/1990

Return made up to 25/12/89; full list of members

View PDF (6 pages)

24/01/1989

Full accounts made up to 1988-02-29

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24/01/1989

Return made up to 26/12/88; full list of members; amend

View PDF (6 pages)

07/07/1988

Director resigned;new director appointed

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27/05/1988

Full accounts made up to 1987-07-31

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27/05/1988

Return made up to 18/05/88; full list of members

View PDF (7 pages)

15/12/1987

Full accounts made up to 1986-07-31

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12/11/1987

Registered office changed on 12/11/87 from: 74 brook street, london, W1Y 2DE

View PDF (1 pages)

16/10/1987

Auditor's resignation

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16/10/1987

Accounting reference date shortened from 31/07 to 28/02

View PDF (0 pages)

21/08/1987

Return made up to 21/07/87; full list of members

View PDF (8 pages)

15/05/1986

Annual return made up to 21/04/86

View PDF (7 pages)

08/05/1985

Annual return made up to 01/02/85

View PDF (6 pages)

03/08/1984

Annual return made up to 27/07/84

View PDF (6 pages)

29/06/1983

Annual return made up to 03/06/83

View PDF (11 pages)

17/06/1982

Annual return made up to 03/06/82

View PDF (11 pages)

18/06/1981

Annual return made up to 29/05/81

View PDF (12 pages)

21/06/1980

Annual return made up to 26/05/80

View PDF (9 pages)

24/01/1948

Certificate of change of name

View PDF (8 pages)

17/04/1946

Incorporation

View PDF (23 pages)

17/04/1946

Registered office changed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoeg, Krystyna Theresa	Director	12/02/1998 - 11/01/2000	-
Van Heel, Paul Richard	Director	27/04/2000 - 26/01/2005	1
Geus, Jan De	Director	28/02/1999 - 27/04/2000	1
Caci, Gianfranco	Director	27/07/2009 - Present	-
Thommen, Daniel	Director	16/01/2003 - 31/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TIA MARIA LIMITED

TIA MARIA LIMITED is an(a) Dissolved company incorporated on 17/04/1946 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIA MARIA LIMITED?

TIA MARIA LIMITED is currently Dissolved. It was registered on 17/04/1946 and dissolved on 02/06/2011.

Where is TIA MARIA LIMITED located?

TIA MARIA LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does TIA MARIA LIMITED do?

TIA MARIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIA MARIA LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.