TACHBROOK CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1811 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1811 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1811 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 09/10/179 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/08/1228 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DONALD ARTHUR ANDERSON / 27/08/2010 |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/11/101 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GERALDINE ANDERSON / 27/08/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/09/095 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED NICOLA ANDERSON |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 19 MOUNTBATTEN AVENUE KENILWORTH WARWICKSHIRE CV8 2PY |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: LEDGES STONEHALL COMMON WORCESTER WORCESTERSHIRE WR5 3QQ |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | £ IC 152/102 27/04/01 £ SR 50@1=50 |
| 26/04/0126 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: MANOR HOUSE SAVAGES CLOSE, BISHOPS TACHBROOK LEAMINGTON SPA WARWICKSHIRE CV33 9RL |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | £ NC 100/1000 06/12/99 |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: THE BRITTANIA SUITE 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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