THE TARA SUITE LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/12/099 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/12/099 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009

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07/09/097 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009

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14/01/0914 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008

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07/01/087 January 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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07/01/087 January 2008 STATEMENT OF AFFAIRS

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07/01/087 January 2008 APPOINTMENT OF LIQUIDATOR

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: YORK ROAD LEEDS LS9 9NT

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/07/0731 July 2007 ANNUAL RETURN MADE UP TO 24/07/07

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 24/07/06

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07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/09/052 September 2005 ANNUAL RETURN MADE UP TO 24/07/05

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17/03/0517 March 2005 DIRECTOR RESIGNED

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0430 July 2004 ANNUAL RETURN MADE UP TO 24/07/04

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/09/0322 September 2003 ANNUAL RETURN MADE UP TO 24/07/03

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/08/0227 August 2002 ANNUAL RETURN MADE UP TO 24/07/02

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/12/0117 December 2001 ANNUAL RETURN MADE UP TO 24/07/01

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30/10/0030 October 2000 ANNUAL RETURN MADE UP TO 24/07/00

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/10/994 October 1999 ANNUAL RETURN MADE UP TO 24/07/99

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 ANNUAL RETURN MADE UP TO 24/07/98

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26/03/9826 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 DIRECTOR RESIGNED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 ANNUAL RETURN MADE UP TO 24/07/97

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/08/9628 August 1996

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 ANNUAL RETURN MADE UP TO 24/07/96

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22/05/9622 May 1996

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/11/9520 November 1995 ANNUAL RETURN MADE UP TO 24/07/95

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995

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16/09/9416 September 1994 ANNUAL RETURN MADE UP TO 24/07/94

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16/09/9416 September 1994

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 ANNUAL RETURN MADE UP TO 24/07/93

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15/11/9315 November 1993 DIRECTOR RESIGNED

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15/11/9315 November 1993 NEW SECRETARY APPOINTED

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15/11/9315 November 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9315 November 1993

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/08/9218 August 1992 ANNUAL RETURN MADE UP TO 24/07/92

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18/08/9218 August 1992

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 DIRECTOR RESIGNED

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16/12/9116 December 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 SECRETARY RESIGNED

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24/07/9124 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9124 July 1991 Incorporation

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