TANYACO MARLBOROUGH PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | STRUCK OFF AND DISSOLVED |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 07/01/097 January 2009 | DISS40 (DISS40(SOAD)) |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FIRST GAZETTE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | FIRST GAZETTE |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 THIRD FLOOR PARK ROW HOUSE 19-20 PARK ROW LEEDS WEST YORKSHIRE LS1 5JF |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED TANYACO DEVELOPMENTS (ELLAND) LI MITED CERTIFICATE ISSUED ON 12/07/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 06/02/026 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: G OFFICE CHANGED 04/05/01 7 GREEK STREET LEEDS LS1 5RR |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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