TANGIBLE SERVICES LIMITED

Company number 03231217 ·

Dissolved

59 filings

Date Filing
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MC GIBBON View document
10 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM WOODCROFT HOUSE CROW HILL DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AE View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
4 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
13 May 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008 View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jul 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Oct 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
20 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
25 Jul 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 WOODCROFT HOUSE CROW HILL DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AE View document
21 Jan 1997 ADOPT MEM AND ARTS 03/01/97 View document
15 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 View document
22 Oct 1996 � NC 100/50000 12/09/96 View document
22 Oct 1996 ALTER MEM AND ARTS 12/09/96 View document
22 Oct 1996 NC INC ALREADY ADJUSTED 12/09/96 View document
22 Oct 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 View document
22 Oct 1996 ACQUIRE SHARES 12/09/96 View document
2 Oct 1996 NEW DIRECTOR APPOINTED View document
2 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: G OFFICE CHANGED 02/10/96 43A WHITCHURCH ROAD CARDIFF CF4 3JN View document
2 Oct 1996 SECRETARY RESIGNED View document
2 Oct 1996 DIRECTOR RESIGNED View document
25 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1996 ALTER MEM AND ARTS 27/08/96 View document
30 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document