TATE BUILT ENVIRONMENT LIMITED

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Company Documents

DateDescription
06/12/116 December 2011 STRUCK OFF AND DISSOLVED

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23/08/1123 August 2011 FIRST GAZETTE

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11/05/1011 May 2010 31/03/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/03/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 MEMORANDUM OF ASSOCIATION

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16/09/0816 September 2008 COMPANY NAME CHANGED TATE CONSULTING ENGINEERS (LEEDS) LIMITED CERTIFICATE ISSUED ON 17/09/08; RESOLUTION PASSED ON 02/09/2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS LESLEY TATE

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28/07/0828 July 2008 DIRECTOR'S PARTICULARS SHANE TATE

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 7 CARLTON COURT BROWN LANE LEEDS WEST YORKSHIRE LS12 6LT

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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