TAG'S MODELSHOP LIMITED

Company Documents

DateDescription
02/05/172 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1714 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/173 February 2017 APPLICATION FOR STRIKING-OFF

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/12/1619 December 2016 PREVEXT FROM 29/09/2016 TO 31/10/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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24/12/1524 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 29 September 2014

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03/06/153 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 PREVSHO FROM 30/10/2013 TO 30/09/2013

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11/11/1311 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DANDAN FISHER / 07/03/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 07/03/2011

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07/03/117 March 2011 Annual return made up to 7 November 2010 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 19-21 NETHERHALL ROAD DONCASTER SOUTH YORKSHIRE DN1 2PH

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DANDAN FISHER / 08/02/2010

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08/02/108 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 08/02/2010

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31/12/0931 December 2009 PREVEXT FROM 30/04/2009 TO 30/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 SECRETARY APPOINTED DANDAN FISHER

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15/12/0815 December 2008 SECRETARY RESIGNED TERENCE BRAITHWAITE

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27/11/0727 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LIME TREE LODGE, THORPE ROAD MATTERSEY, DONCASTER DN10 5ED

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20/12/0620 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/12/038 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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