TALLOWTREE LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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12/06/1212 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1 DOCK OFFICES
SURREY QUAYS LONDON
SE16 2XU

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29/05/1229 May 2012 30/09/11 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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06/05/126 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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26/05/1126 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/03/111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR TUNHOGA LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY VIRDAHORN LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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24/05/1024 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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24/02/1024 February 2010 30/09/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
OAKFIELD HOUSE
PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW

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03/07/093 July 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED

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15/07/0815 July 2008 30/09/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/05/064 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
4 POPLAR STREET
TYLDESLEY
MANCHESTER
M29 8AX

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11/05/0511 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
1A BEARTON GREEN
HITCHIN
HERTFORDSHIRE SG5 1UN

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07/04/047 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/04/047 April 2004 Incorporation

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