TANG MAKE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 27/01/2327 January 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 17/02/2117 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CURREXT FROM 30/09/2020 TO 31/10/2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 21/09/2021 September 2020 | CESSATION OF ANDREW TURNER AS A PSC |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 500 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 09/11/199 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 09/01/199 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/12/174 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNER |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK TURNER / 08/02/2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ANDREW TURNER |
| 08/02/178 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | SAIL ADDRESS CHANGED FROM: 46 BRYNWOOD DRIVE BUCKLEY CLWYD CH7 2BU WALES |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM OFFICE 6 - BRIDGE HOUSE STATION ROAD ROSSETT WREXHAM CLWYD LL12 0HE WALES |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 09/01/139 January 2013 | 29/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 46 UWCH Y NANT MYNYDD ISA MOLD CLWYD CH7 6YP WALES |
| 01/10/121 October 2012 | COMPANY NAME CHANGED TENDER DYNAMICS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 46 UWCH Y NANT MYNYDD ISA MOLD FLINTSHIRE CH7 6YP WALES |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR MARK TURNER |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TURNER |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TURNER |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 63 REGENT STREET WREXHAM NORTH WALES LL11 1PF |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TURNER / 22/09/2010 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE TURNER / 22/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 22/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TURNER / 22/09/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE PODIUM AMBROSE LLOYD CENTRE MOLD FLINTSHIRE CH7 1NP |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
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