TABLETFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a members' voluntary winding up |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Declaration of solvency |
| 10/05/2310 May 2023 | Registered office address changed from Welland House Meteor Court Barnett Way Barnwood Gloucester GL4 3GG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-05-10 |
| 10/05/2310 May 2023 | Resolutions |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 09/01/189 January 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM DELTA HOUSE ORIEL COURT ALTON GU34 2YT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CESSATION OF COMPSOFT LTD AS A PSC |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL FIELD SOLUTIONS LTD / 07/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH PARRISH |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE MASSEY |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE MASSEY |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MIKE JOHN MASSEY |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100 |
| 02/08/112 August 2011 | ADOPT ARTICLES 15/06/2011 |
| 21/06/1121 June 2011 | AUTHORISED TO ALOW AND ISSUE SECURITIES 15/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED TIMOTHY ALLEN HOWARD |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARRISH |
| 21/06/1121 June 2011 | ADOPT ARTICLES 15/06/2011 |
| 21/06/1121 June 2011 | CURRSHO FROM 30/04/2012 TO 31/10/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PHILIP NICHOLAS LENTON |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED DR BARRY WILLIAM WETHERILT |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED STEPHEN EDWARD HOLMES |
| 21/06/1121 June 2011 | SECRETARY APPOINTED KEITH JOHN PARRISH |
| 26/04/1126 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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