SOUTH MOLTON TAR PAVERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
19/01/1219 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/01/1219 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009199 |
19/01/1219 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/01/1217 January 2012 | FIRST GAZETTE |
11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 5 SPEARFIELD CLOSE SOUTH MOLTON DEVON EX36 4SE |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
26/10/1026 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNE / 19/09/2010 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SUNTAH |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA PEARSON |
26/01/1026 January 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
02/02/092 February 2009 | DIRECTOR APPOINTED CHRISTIAN PAUL SUNTAH |
28/01/0928 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
21/10/0821 October 2008 | SECRETARY'S PARTICULARS AMANDA PEARSON |
21/10/0821 October 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0626 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
25/08/0425 August 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/09/0325 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 BRAYTOWN COTTAGES BRAYFORD BARNSTAPLE DEVON EX32 7QL |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/11/9911 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/9927 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
28/07/9628 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/10/959 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9321 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/12/913 December 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
26/07/9126 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/12/8914 December 1989 | SECRETARY RESIGNED |
19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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