TAILORED PANELS LIMITED

Company Documents

DateDescription
21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
UNIT 4 MINSTER PARK
GUNDRYMOR ESTATE
WEST MOORS
DORSET
BH21 6QF
UNITED KINGDOM

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17/01/1317 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/01/1317 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1317 January 2013 STATEMENT OF AFFAIRS/4.19

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 21 August 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 4 MINSTER PARK GUNDRYMOR ESTATE WEST MOORS DORSET BH21 6QW

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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06/01/116 January 2011 Annual return made up to 21 August 2010 with full list of shareholders

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21/12/1021 December 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/04

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/03

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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30/08/0230 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 Incorporation

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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