TUSCANOR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM TUSCANOR HOUSE 6 CREATIVE COURT CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN UNITED KINGDOM |
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD GOSS |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM HORSESHOE BARN ATHERINGTON UMBERLEIGH DEVON EX37 9HP UNITED KINGDOM |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS SALLY-ANNE ALLEN |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM SULLY HOUSE 7 CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN UNITED KINGDOM |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM TUSCANOR HOUSE 6 CREATIVE COURT CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN UNITED KINGDOM |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MRS SALLY-ANNE ALLEN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE ALLEN |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANNE ALLEN / 21/09/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH UNITED KINGDOM |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MRS SALLY-ANNE ALLEN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE ALLEN |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE ALLEN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD GOSS / 22/10/2009 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 20 LITCHDON HOUSE BARNSTAPLE DEVON EX32 8ND |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH UNITED KINGDOM |
| 14/09/0914 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALLEN / 01/04/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD GOSS / 01/04/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL CANN |
| 23/09/0823 September 2008 | CREATE NEW SHARE CLASS RIGHTS OF SHARE 11/09/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SALLY ALLEN |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/10/2008 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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