TIGER NO. 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/202 July 2020 | APPLICATION FOR STRIKING-OFF |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 9 CLIFFORD STREET LONDON W1S 2FT |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MICHAEL JOSEPH O'FLYNN |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MR JOHN OLIVER NESBITT |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 06/10/156 October 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2LD |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 04/09/144 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/05/114 May 2011 | 28/04/11 NO CHANGES |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | 28/04/10 NO CHANGES |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NESBITT / 14/11/2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O NEIL |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'FLYNN / 01/09/2006 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 94 JERMYN STREET, LONDON, SW1 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 11/08/0411 August 2004 | ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED BROOMCO (3478) LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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