PAUL TARRANT LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TARRANT / 31/10/2009

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/06/095 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN

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15/05/0315 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/05/0315 May 2003 Incorporation

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