TABLENOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Return of final meeting in a members' voluntary winding up |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 22/04/2022 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/04/2022 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/04/2022 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O FELTON ASSOCIATES 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX. HA9 8HS. |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD BRADLEY / 01/05/2013 |
| 17/01/1417 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 03/04/133 April 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON LEWIS |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD BRADLEY / 13/01/2011 |
| 13/01/1113 January 2011 | CHANGE PERSON AS SECRETARY |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD BRADLEY / 29/11/2010 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BRADLEY |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED SHARON LEWIS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BRADLEY |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/9115 February 1991 | ALTER MEM AND ARTS 30/11/90 |
| 15/02/9115 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company