TAIT SECURITY LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/09/1218 September 2012 ORDER OF COURT - EARLY DISSOLUTION

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15/02/1115 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 231/233 ST VINCENT STREET GLASGOW G2 5QY

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12/02/1012 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAIT COMPONENTS LIMITED / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN GRAY / 12/02/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/07/0824 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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16/07/0816 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 COMPANY NAME CHANGED CALLANDER SECURITY LIMITED CERTIFICATE ISSUED ON 02/10/07

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04/05/074 May 2007 PARTIC OF MORT/CHARGE *****

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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