TASSON LIMITED

Company Documents

DateDescription
17/07/1317 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/04/1317 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM FAIRBANKS 30 FOX STREET GREAT GRANSDEN NEAR SANDY BEDFORDSHIRE SG19 3AA

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27/01/1227 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838

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27/01/1227 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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27/01/1227 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/01/1227 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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27/01/1227 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/10/1127 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WOODLEY / 29/09/2010

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25/10/1025 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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22/11/0922 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/10/0828 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/09/0628 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 7 ETON AVENUE NEW MALDEN SURREY KT3 5AY

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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