TAIN ENTERPRISE CENTRE LIMITED
Company Documents
Date | Description |
---|---|
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
24/05/2324 May 2023 | Application to strike the company off the register |
17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS RICHARDSON JONES / 01/01/2018 |
05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EMILY ANN JONES / 01/01/2018 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 6 BLARLIATH INDUSTRIAL ESTATE TAIN ROSS-SHIRE IV19 1EB |
01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM UNIT 3 BLARLAITH IND ESTATE TAIN ROSS-SHIRE IV19 1EB |
29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CAMPBELL |
05/12/115 December 2011 | COMPANY NAME CHANGED ENVIRONMENTAL HYGIENE PRODUCTS LTD. CERTIFICATE ISSUED ON 05/12/11 |
05/12/115 December 2011 | CHANGE OF NAME 02/12/2011 |
02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAIN CAMPBELL / 31/01/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/05/0717 May 2007 | DEC MORT/CHARGE ***** |
27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/07/0627 July 2006 | PARTIC OF MORT/CHARGE ***** |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
13/05/0613 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/06/056 June 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS |
10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
01/11/031 November 2003 | PARTIC OF MORT/CHARGE ***** |
26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | COMPANY NAME CHANGED ENVIRONMENTAL HYGIENE PRODUCTS ( TAIN) LTD. CERTIFICATE ISSUED ON 26/04/02 |
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 |
23/04/0223 April 2002 | PARTIC OF MORT/CHARGE ***** |
20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
01/02/021 February 2002 | DIRECTOR RESIGNED |
01/02/021 February 2002 | SECRETARY RESIGNED |
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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