TARNOCK EXPERTISE LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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15/04/2515 April 2025 Appointment of a voluntary liquidator

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15/04/2515 April 2025 Registered office address changed from Upper Floor Unit 1 53 Broughton Lane Manchester M8 9UE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-04-15

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Statement of affairs

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Micro company accounts made up to 2023-07-31

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22/02/2422 February 2024 Registered office address changed from 3 Navigation Street Leicester LE1 3UR England to 53 Broughton Lane Manchester M8 9UE on 2024-02-22

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22/02/2422 February 2024 Registered office address changed from 53 Broughton Lane Manchester M8 9UE England to Upper Floor Unit 1 53 Broughton Lane Manchester M8 9UE on 2024-02-22

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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04/01/244 January 2024 Confirmation statement made on 2023-10-06 with no updates

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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24/08/2324 August 2023 Director's details changed for Mr Cristian Martin Plaza on 2023-06-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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06/10/226 October 2022 Cessation of Ross Deanie as a person with significant control on 2022-09-05

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06/10/226 October 2022 Termination of appointment of Ross Deanie as a director on 2022-09-05

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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28/09/2228 September 2022 Registered office address changed from 11 Melksham Close Macclesfield SK11 8NH United Kingdom to 3 Navigation Street Leicester LE1 3UR on 2022-09-28

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21/09/2221 September 2022 Notification of Cristian Martin Plaza as a person with significant control on 2022-09-02

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21/09/2221 September 2022 Appointment of Mr Cristian Martin Plaza as a director on 2022-09-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/12/203 December 2020 CESSATION OF THOMAS BUCKLEY AS A PSC

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BUCKLEY

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03/12/203 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DEANIE

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03/12/203 December 2020 DIRECTOR APPOINTED MR ROSS DEANIE

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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26/06/2026 June 2020 DIRECTOR APPOINTED MR THOMAS BUCKLEY

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICKY MCFARLANE

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26/06/2026 June 2020 CESSATION OF RICKY MCFARLANE AS A PSC

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26/06/2026 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BUCKLEY

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY MCFARLANE

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27/03/2027 March 2020 CESSATION OF ALAN SCARISBRICK AS A PSC

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27/03/2027 March 2020 DIRECTOR APPOINTED MR RICKY MCFARLANE

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN SCARISBRICK

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 4 LINGFIELD ROAD LIVERPOOL L14 3LA UNITED KINGDOM

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03/12/193 December 2019 DIRECTOR APPOINTED MR ALAN SCARISBRICK

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03/12/193 December 2019 CESSATION OF MANJUR RAHMAN AS A PSC

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR MANJUR RAHMAN

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 4 BAILEY WELLS AVENUE BRADFORD BD5 9EA UNITED KINGDOM

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SCARISBRICK

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 DIRECTOR APPOINTED MR MANJUR RAHMAN

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10/07/1910 July 2019 CESSATION OF DAVID VOSE AS A PSC

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 9 SWISSPINE GARDENS ST. HELENS WA9 5UE ENGLAND

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJUR RAHMAN

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID VOSE

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VOSE

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24/05/1924 May 2019 DIRECTOR APPOINTED MR DAVID VOSE

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 BATEMOOR CLOSE SHEFFIELD S8 8EA UNITED KINGDOM

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN DOWNS

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24/05/1924 May 2019 CESSATION OF KAREN JANE DOWNS AS A PSC

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/12/1811 December 2018 CESSATION OF OMRY DROR AS A PSC

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM APARTMENT 4, GREENWAY COURT 2 LASCELLES STREET ST. HELENS WA9 1BA UNITED KINGDOM

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR OMRY DROR

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DOWNS

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11/12/1811 December 2018 DIRECTOR APPOINTED MRS KAREN DOWNS

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMRY DROR

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12/07/1812 July 2018 CESSATION OF ANDREI BONDEA AS A PSC

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 14 WITHINGTON ROAD LIVERPOOL L24 2TZ ENGLAND

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12/07/1812 July 2018 DIRECTOR APPOINTED MR OMRY DROR

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREI BONDEA

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ANDREI BONDEA

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI BONDEA

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 36 HADDENHAM ROAD LEICESTER LE3 2BF UNITED KINGDOM

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15/02/1815 February 2018 CESSATION OF MARIAN MOIFSEY AS A PSC

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARIAN MOIFSEY

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04/09/174 September 2017 CESSATION OF DUANE SCOTT AS A PSC

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN MOIFSEY

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04/09/174 September 2017 CESSATION OF DUANE SCOTT AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 45 BOARDMAN CLOSE FARINGTON LEYLAND PR25 3BZ UNITED KINGDOM

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25/05/1725 May 2017 DIRECTOR APPOINTED MARIAN MOIFSEY

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN WILCOCK

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/09/1615 September 2016 DIRECTOR APPOINTED DEAN WILCOCK

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR DUANE SCOTT

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 6 CANTLEY GARDENS LONDON SE19 2SD UNITED KINGDOM

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/10/158 October 2015 DIRECTOR APPOINTED DUANE SCOTT

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 73 ST MARY ROAD PAR PL24 2EY UNITED KINGDOM

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOBBS

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/09/153 September 2015 DIRECTOR APPOINTED JONATHAN MOBBS

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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