TABMASTER (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/176 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/149 May 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/03/2017: DEFER TO 06/03/2017 |
| 09/05/149 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 11/02/1311 February 2013 | ORDER OF COURT TO WIND UP |
| 18/12/1218 December 2012 | SECOND FILING FOR FORM TM01 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRATH |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT C WATERWORKS ROAD COALVILLE COALVILLE LEICESTERSHIRE LE67 4HX ENGLAND |
| 25/06/1225 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN MCGRATH |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCGRATH |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCGRATH |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN MCGRATH |
| 09/07/109 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCGRATH / 25/05/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT C ASHCOURT WALKER ROAD HILLTOP INDUSTRIAL ESTATE BARDON COALVILLE LEICESTERSHIRE LE67 1UD |
| 13/08/0913 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/084 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM UNIT C GREENHILL ESTATE CROPSTON DRIVE COALVILLE LEICESTER LE67 4HX |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | � NC 100/1000 04/07/0 |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: G OFFICE CHANGED 08/08/02 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 08/08/028 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 04/07/02 |
| 08/07/028 July 2002 | COMPANY NAME CHANGED WESTTRANS LIMITED CERTIFICATE ISSUED ON 08/07/02 |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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