T A B PROJECTS LIMITED

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DateDescription
14/12/1614 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/09/1614 September 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/06/1622 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016

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27/05/1527 May 2015 STATEMENT OF AFFAIRS/4.19

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
DREADNOUGHT, HAZEL ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO17 9GA

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30/04/1530 April 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/04/1527 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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27/04/1527 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSEY

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY KELLY SURTEES

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01/10/141 October 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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19/09/1419 September 2014 CURREXT FROM 31/12/2014 TO 30/06/2015

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR JACK BRENNAN

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ELSEY / 19/08/2013

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025842110014

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025842110014

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25/02/1325 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/07/1231 July 2012 DIRECTOR APPOINTED MR JACK CHARLES BRENNAN

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY SURTEES

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09/05/129 May 2012 DIRECTOR APPOINTED KELLY MARIE SURTEES

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27/02/1227 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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10/01/1210 January 2012 SECRETARY APPOINTED MRS KELLY MARIE SURTEES

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SCAMMELL

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SCAMMELL

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11/03/1111 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ELSEY / 04/03/2010

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04/03/104 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/04/099 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S PARTICULARS STEPHEN ELSEY

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/04/0726 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: DREADNOUGHT HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/05/0610 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/067 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/064 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0022 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/03/985 March 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/985 January 1998 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9716 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/9712 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9624 December 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: DREADNOUGHT HAZEL ROAD SOUTHAMPTON HAMPSHIRE

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: NORTHCROFT HOUSE WINCHESTER RD BOTLEY SOUTHAMPTON SO3 2BX

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02/04/962 April 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/09/9523 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/06/9410 June 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/04/9325 April 1993 NEW DIRECTOR APPOINTED

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22/02/9322 February 1993 SECRETARY RESIGNED

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22/02/9322 February 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 NEW DIRECTOR APPOINTED

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18/08/9218 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9231 July 1992 COMPANY NAME CHANGED RANDOMTHEME LIMITED CERTIFICATE ISSUED ON 03/08/92

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: G OFFICE CHANGED 28/07/92 ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO2 1FZ

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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28/07/9228 July 1992 EXEMPTION FROM APPOINTING AUDITORS 14/07/92

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13/04/9213 April 1992 NEW SECRETARY APPOINTED

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13/04/9213 April 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/05/9115 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9115 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 2 BACHES STREET LONDON N1 6UB

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11/05/9111 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9111 May 1991 ALTER MEM AND ARTS 08/03/91

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20/02/9120 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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