TABLEACE LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/121 March 2012 APPLICATION FOR STRIKING-OFF

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 24 December 2011

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17/02/1217 February 2012 PREVSHO FROM 30/06/2012 TO 24/12/2011

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/10/0927 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/10/0723 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/10/0630 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/10/0431 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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16/11/0216 November 2002 SECRETARY'S PARTICULARS CHANGED

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/12/017 December 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 SECRETARY RESIGNED

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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21/10/9821 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9720 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/10/9619 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9519 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/03/9514 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9427 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994

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07/12/937 December 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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07/12/937 December 1993

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/11/9210 November 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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06/12/916 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9121 October 1991 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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16/11/9016 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/10/9022 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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22/10/9022 October 1990 RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 REGISTERED OFFICE CHANGED ON 17/08/90 FROM:
PHOENIX BUILDING
32 WEST STREET
BRIGHTON
BN1 2RT

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20/01/9020 January 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/08/8824 August 1988 WD 19/07/88 AD 30/06/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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26/07/8826 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/8815 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8816 May 1988 ALTER MEM AND ARTS 200488

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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