TABLOGIX UK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS H O'NEILL JR / 01/01/2014 |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 4 PENNINE WAY SALTLEY BIRMINGHAM B8 1JW |
03/02/153 February 2015 | STATEMENT OF AFFAIRS/4.19 |
03/02/153 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/02/153 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/11/1421 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
07/09/147 September 2014 | AUDITOR'S RESIGNATION |
25/04/1425 April 2014 | SECRETARY APPOINTED MR IAN DAVID HORSFALL |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
14/10/1314 October 2013 | DIRECTOR APPOINTED MR IAN DAVID HORSFALL |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IBBETT |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWITT |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/12/116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/11/1030 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STAFILOPATS / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS H O'NEILL JR / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HEWITT / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD ANDRE IBBETT / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ZIEGLER / 30/11/2009 |
30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 30/11/2009 |
15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BZ |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0727 January 2007 | LOCATION OF REGISTER OF MEMBERS |
27/01/0727 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | SECRETARY RESIGNED |
11/04/0611 April 2006 | COMPANY NAME CHANGED IFORCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/06; RESOLUTION PASSED ON 21/03/06 |
01/03/061 March 2006 | NEW SECRETARY APPOINTED |
01/03/061 March 2006 | SECRETARY RESIGNED |
28/02/0628 February 2006 | RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS |
28/02/0628 February 2006 | RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/04/056 April 2005 | NEW SECRETARY APPOINTED |
16/03/0516 March 2005 | SECRETARY RESIGNED |
08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | SECRETARY RESIGNED |
06/10/046 October 2004 | DIRECTOR RESIGNED |
11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
04/03/044 March 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
08/10/038 October 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/08/0319 August 2003 | COMPANY NAME CHANGED HAMSARD 2428 LIMITED CERTIFICATE ISSUED ON 19/08/03; RESOLUTION PASSED ON 15/04/03 |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
27/11/0227 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
08/07/028 July 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | SECRETARY RESIGNED |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | S-DIV 02/04/02 |
02/06/022 June 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
02/06/022 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: G OFFICE CHANGED 02/06/02 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | � NC 4500/6664159 02/0 |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company