TALL AND ALL LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAVED IQBAL JAVED / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018

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21/09/1821 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 10 PEARL PLACE CARDIFF CF24 1HE WALES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 4 SOUTH POINT CLOS MARION CARDIFF CF10 4LQ WALES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/08/1617 August 2016 DISS40 (DISS40(SOAD))

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16/08/1616 August 2016 FIRST GAZETTE

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16/08/1616 August 2016 Annual return made up to 15 May 2016 with full list of shareholders

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 14 DAN YR HEOL CYNCOED CARDIFF CF23 6JU

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15/08/1615 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 15/08/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 15/08/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR APPOINTED MRS SHAHIDA PARVEEN JAVED

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAVED JAVED

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/07/144 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/08/1312 August 2013 Annual return made up to 15 May 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/08/1229 August 2012 Annual return made up to 15 May 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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07/09/117 September 2011 Annual return made up to 15 May 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/08/1010 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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30/07/0930 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/09/0829 September 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/11/059 November 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 29 ALLT YR YN CLOSE NEWPORT GWENT NP9 5ED

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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30/07/0330 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/01/0115 January 2001 COMPANY NAME CHANGED CHANNECE TRADING LIMITED CERTIFICATE ISSUED ON 15/01/01

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21/08/0021 August 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/11/994 November 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 90 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF1 9DX

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22/04/9822 April 1998 COMPANY NAME CHANGED CHANNECE MACHINING COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/04/98

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: BURLINGTON HOUS 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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