TAIT SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/09/1218 September 2012 | ORDER OF COURT - EARLY DISSOLUTION |
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 |
12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAIT COMPONENTS LIMITED / 12/02/2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN GRAY / 12/02/2010 |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
24/07/0824 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
16/07/0816 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
02/10/072 October 2007 | COMPANY NAME CHANGED CALLANDER SECURITY LIMITED CERTIFICATE ISSUED ON 02/10/07 |
04/05/074 May 2007 | PARTIC OF MORT/CHARGE ***** |
05/03/075 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
09/02/079 February 2007 | SECRETARY RESIGNED |
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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