TAIN ENTERPRISE CENTRE LIMITED



Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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24/05/2324 May 2023 Application to strike the company off the register

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS RICHARDSON JONES / 01/01/2018

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05/02/195 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EMILY ANN JONES / 01/01/2018

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 6 BLARLIATH INDUSTRIAL ESTATE TAIN ROSS-SHIRE IV19 1EB

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM UNIT 3 BLARLAITH IND ESTATE TAIN ROSS-SHIRE IV19 1EB

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR GARY CAMPBELL

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05/12/115 December 2011 COMPANY NAME CHANGED ENVIRONMENTAL HYGIENE PRODUCTS LTD. CERTIFICATE ISSUED ON 05/12/11

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05/12/115 December 2011 CHANGE OF NAME 02/12/2011

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAIN CAMPBELL / 31/01/2010

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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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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; 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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14/02/0814 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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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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17/05/0717 May 2007 DEC MORT/CHARGE *****

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27/02/0727 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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

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27/07/0627 July 2006 PARTIC OF MORT/CHARGE *****

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 ALTERATION TO MORTGAGE/CHARGE

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13/05/0613 May 2006 ALTERATION TO MORTGAGE/CHARGE

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; 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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06/06/056 June 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; 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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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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

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01/11/031 November 2003 PARTIC OF MORT/CHARGE *****

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26/02/0326 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR RESIGNED

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

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15/10/0215 October 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 COMPANY NAME CHANGED ENVIRONMENTAL HYGIENE PRODUCTS ( TAIN) LTD. CERTIFICATE ISSUED ON 26/04/02

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26/04/0226 April 2002 COMPANY NAME CHANGED ENVIRONMENTAL HYGIENE PRODUCTS ( TAIN) LTD. CERTIFICATE ISSUED ON 26/04/02; RESOLUTION PASSED ON 23/04/02

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23/04/0223 April 2002 PARTIC OF MORT/CHARGE *****

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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