TAIT COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/09/1230 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/06/1229 June 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
15/02/1115 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 231/233 ST VINCENT STREET GLASGOW G2 5QY |
22/11/1022 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
07/10/097 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
03/02/093 February 2009 | DIRECTOR RESIGNED DAVID STICKLAND |
30/09/0830 September 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND |
30/09/0830 September 2008 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND |
30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND |
12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
28/11/0528 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
15/12/0415 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 231/233 ST VINCENT STREET GLASGOW G2 5QY |
24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 231/233 ST VINCENT STREET GLASGOW G2 5QY |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 65 BATH STREET GLASGOW G2 2DD |
12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 276 BATH STREET GLASGOW G2 4JR |
03/10/013 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | DEC MORT/CHARGE ***** |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/9912 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
06/10/986 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
27/10/9727 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
03/10/963 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
22/07/9622 July 1996 | |
22/07/9622 July 1996 | SECRETARY RESIGNED |
06/06/966 June 1996 | |
06/06/966 June 1996 | NEW SECRETARY APPOINTED |
13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
13/02/9613 February 1996 | |
01/02/961 February 1996 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
13/09/9413 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | |
17/11/9317 November 1993 | PARTIC OF MORT/CHARGE ***** |
27/09/9327 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
27/09/9327 September 1993 | |
29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
22/04/9322 April 1993 | |
22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
31/08/9231 August 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
31/08/9231 August 1992 | |
24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
12/09/9112 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
12/09/9112 September 1991 | |
08/11/908 November 1990 | DEC MORT/CHARGE 12492 |
09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
09/10/909 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
03/07/893 July 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
29/12/8829 December 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
29/12/8829 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
04/01/884 January 1988 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
29/12/8629 December 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
03/02/843 February 1984 | ALLOTMENT OF SHARES |
18/05/7918 May 1979 | ALLOTMENT OF SHARES |
07/12/787 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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