TARMIN LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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24/08/1024 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/04/101 April 2010 Annual return made up to 4 June 2009 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, C/O CONEXIM 33 ST JAME'S SQUARE, LONDON, SW1 4JS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, ENTERPRISE HOUSE, 38A HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1BB

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE ELABOR

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 4 NAPIER DRIVE, CAMBERLEY, SURREY, GU15 3UN

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21/03/0721 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/07/0420 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/07/9921 July 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 STRIKE-OFF ACTION DISCONTINUED

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/11/9816 November 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FIRST GAZETTE

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03/04/983 April 1998 EXEMPTION FROM APPOINTING AUDITORS 27/03/98

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23/04/9723 April 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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08/05/968 May 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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01/06/951 June 1995

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01/06/951 June 1995 NEW SECRETARY APPOINTED

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03/03/953 March 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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30/09/9430 September 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994

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17/05/9317 May 1993

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17/05/9317 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9317 May 1993

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 120 EAST ROAD, LONDON, N1 6AA

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08/04/938 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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