TAFARNAU'R CYMOEDD LTD.

Company Documents

DateDescription
10/08/1610 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1610 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016

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10/05/1610 May 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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18/12/1518 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2015

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18/12/1518 December 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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07/12/157 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015

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27/11/1527 November 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/02/159 February 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2014

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26/11/1426 November 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/04/1425 April 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/04/1425 April 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014

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14/01/1414 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
GLANCYNON INN
SWANSEA ROAD
HIRWAUN
MID GLAM
CF44 9PE

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19/06/1319 June 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/08/1230 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/10/114 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA EVANS / 03/08/2010

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20/08/1020 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0814 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0712 September 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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07/09/017 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/10/0020 October 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/10/9925 October 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/10/9820 October 1998 SECRETARY RESIGNED

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20/10/9820 October 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9827 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/09/9715 September 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/11/9527 November 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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

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

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11/10/9411 October 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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09/12/939 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/939 December 1993 RE SHARES 04/11/93

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18/11/9318 November 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/08/9330 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 "MAHE" GOWER ROAD CWMBACH ABERDARE CF44 0LE

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9310 March 1993 NEW DIRECTOR APPOINTED

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01/03/931 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/931 February 1993 COMPANY NAME CHANGED J.D. WHOLESALE LTD. CERTIFICATE ISSUED ON 02/02/93

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20/10/9220 October 1992 � NC 100/1000 27/08/92

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20/10/9220 October 1992 ALTER MEM AND ARTS 27/08/92

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20/10/9220 October 1992 NC INC ALREADY ADJUSTED 27/08/92

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20/10/9220 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9218 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/09/9218 September 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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18/09/9218 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/923 September 1992 COMPANY NAME CHANGED MANYDAY SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/92

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04/08/924 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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