TANDY BUILDING SERVICES CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/127 September 2012 | APPLICATION FOR STRIKING-OFF |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/01/2011 |
| 04/11/114 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | SAIL ADDRESS CHANGED FROM: C/O EMW PICTON HOWELL LLP KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 19/10/1119 October 2011 | SECTION 519 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ ENGLAND |
| 13/04/1113 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 08/03/118 March 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 250 SOUTH OAK WAY LIME SQUARE GREENPARK READING BERKSHIRE RG2 6UG UNITED KINGDOM |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/02/1022 February 2010 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | SECRETARY APPOINTED MR SIMON DEREK REBBETTS |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, SECRETARY HERMIONE SKELTON |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR PETER BUTTON |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TANDY |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDEOUT |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDEOUT |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 13/11/0913 November 2009 | SECRETARY APPOINTED HERMIONE ALICE SKELTON |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HEROLD FELTON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENEDICT RIDEOUT / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TANDY / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BENEDICT RIDEOUT / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PIGDEN-BENNETT / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 06/10/2009 |
| 06/07/096 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TANDY |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND. |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN TANDY |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/04/9915 April 1999 | S80A AUTH TO ALLOT SEC 07/04/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 30/06/98 |
| 15/09/9815 September 1998 | S252 DISP LAYING ACC 30/06/98 |
| 15/09/9815 September 1998 | S386 DISP APP AUDS 30/06/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | |
| 09/11/949 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | S386 DISP APP AUDS 06/08/91 |
| 06/03/916 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 28/01/9128 January 1991 | Resolutions |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | Resolutions |
| 17/01/9117 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 16/01/9116 January 1991 | Resolutions |
| 16/01/9116 January 1991 | |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED CHASESAFE LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 05/11/90 |
| 05/11/905 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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