SOUTH MOLTON TAR PAVERS LIMITED



Company Documents

DateDescription
14/03/1314 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013

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19/01/1219 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/01/1219 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009199

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19/01/1219 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/01/1217 January 2012 FIRST GAZETTE

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 5 SPEARFIELD CLOSE SOUTH MOLTON DEVON EX36 4SE

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNE / 19/09/2010

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SUNTAH

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA PEARSON

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26/01/1026 January 2010 Annual return made up to 19 September 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/02/092 February 2009 DIRECTOR APPOINTED CHRISTIAN PAUL SUNTAH

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28/01/0928 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008 SECRETARY'S PARTICULARS AMANDA PEARSON

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21/10/0821 October 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 BRAYTOWN COTTAGES BRAYFORD BARNSTAPLE DEVON EX32 7QL

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/10/9717 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/07/9628 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9620 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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09/10/959 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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09/01/959 January 1995 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9321 September 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 DIRECTOR RESIGNED

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14/12/9214 December 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/03/9026 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/12/8914 December 1989 SECRETARY RESIGNED

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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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