TACNIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 28 December 2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MITCHELL / 31/10/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HYATT |
| 05/09/095 September 2009 | COMPANY NAME CHANGED MERCURY APPLIANCES LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED TERENCE EDWIN STOREY |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 PARADE CHAMBERS NORTH LANE HEADINGLEY LEEDS LS6 3HW |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: C/O LINCAT WHISBY ROAD LINCOLN LN6 3QZ |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED T.S.ONE LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY |
| 08/12/978 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED HOTLOCK FOOD CONVEYORS LIMITED CERTIFICATE ISSUED ON 11/10/96 |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/01/9510 January 1995 | REREGISTRATION PLC-PRI 09/12/94 |
| 10/01/9510 January 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/9510 January 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | AUDITOR'S RESIGNATION |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 45 WOODHOUSE ROAD LONDON N12 9ET |
| 24/10/9424 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 683 HIGH ROAD LONDON N12 0DA |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | AMENDING FORM 88(2)R |
| 31/10/9031 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 10/10/9010 October 1990 | APPLICATION COMMENCE BUSINESS |
| 10/10/9010 October 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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