TANGREEN LTD

Company number 03406252 ·

Liquidation

57 filings

Date Filing
15 Jun 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 View document
19 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
15 Nov 2011 FIRST GAZETTE View document
19 Sep 2011 COMPANY NAME CHANGED RADIUS UK LIMITED CERTIFICATE ISSUED ON 19/09/11 View document
19 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
15 Mar 2011 SECRETARY APPOINTED DOUGLAS BROWN · 1 page View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
27 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BROWN / 01/06/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTOSSON / 01/06/2010 View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 10/06/2010 View document
22 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
13 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
29 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW View document
16 Jul 2008 SECRETARY APPOINTED HT CORPORATE SERVICES LIMITED View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
19 Sep 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/08/05 View document
13 Sep 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/04 View document
2 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
9 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
21 Oct 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
10 Jun 2004 DELIVERY EXT'D 3 MTH 31/08/03 View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Sep 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
15 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: G OFFICE CHANGED 21/07/02 HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
30 Jul 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Feb 2001 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS; AMEND View document
15 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
28 Apr 2000 COMPANY NAME CHANGED RADIUS SWEDEN (UK) LIMITED CERTIFICATE ISSUED ON 02/05/00 View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
20 Sep 1999 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
13 Sep 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View document
24 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 06/04/99 View document
24 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
22 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 160 UPPER NEW WALK LEICESTER LE1 7GA View document
24 Jul 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 DIRECTOR RESIGNED View document
20 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 View document
24 Jul 1997 SECRETARY RESIGNED View document
21 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document