TANKSPEED LIMITED

Company number 03141029 ·

Dissolved

117 filings

Date Filing
7 Feb 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jul 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
31 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 May 2016 APPLICATION FOR STRIKING-OFF View document
13 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 1 View document
13 Apr 2016 STATEMENT BY DIRECTORS View document
13 Apr 2016 SOLVENCY STATEMENT DATED 29/03/16 View document
13 Apr 2016 REDUCE ISSUED CAPITAL 29/03/2016 View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON View document
20 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
19 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
6 Jan 2012 DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 View document
27 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
26 Jan 2011 DIRECTOR APPOINTED MR MARK WHITWORTH View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Aug 2010 DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY View document
18 Sep 2009 SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL View document
11 Jun 2009 DIRECTOR APPOINTED STEPHEN ROY BAXTER View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View document
30 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
26 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GREEN View document
28 May 2008 DIRECTOR APPOINTED ALAN ANDREW BARR View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Feb 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
25 Jul 2006 DIRECTOR RESIGNED View document
6 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2006 AUDITOR'S RESIGNATION View document
19 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2005 ARTICLES OF ASSOCIATION View document
19 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 DIRECTOR RESIGNED View document
16 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 AUDITOR'S RESIGNATION View document
23 Jan 2003 ARTICLES OF ASSOCIATION View document
9 Jan 2003 NC DEC ALREADY ADJUSTED 19/12/02 View document
3 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2003 NC INC ALREADY ADJUSTED 19/12/02 View document
3 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
3 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2003 CANCELLATION 19/12/02 View document
3 Jan 2003 � NC 700000/1200000 19/12/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
18 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 01/01/00 View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 123 DEANSGATE MANCHESTER M3 2BU View document
1 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 SECRETARY RESIGNED View document
26 Jul 2000 AUDITOR'S RESIGNATION View document
20 Jul 2000 AUDITOR'S RESIGNATION View document
8 Jun 2000 ADOPT ARTICLES 23/05/00 View document
8 Jun 2000 NC INC ALREADY ADJUSTED 23/05/00 View document
17 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
5 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
5 Feb 1999 225 · 1 page View document
4 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 S386 DISP APP AUDS 16/02/98 View document
23 Feb 1998 S252 DISP LAYING ACC 16/02/98 View document
23 Feb 1998 S366A DISP HOLDING AGM 16/02/98 View document
21 Jan 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
29 Aug 1997 DIRECTOR RESIGNED View document
7 Aug 1997 FULL ACCOUNTS MADE UP TO 28/09/96 View document
9 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
9 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1996 DIRECTOR RESIGNED View document
29 Mar 1996 NEW DIRECTOR APPOINTED View document
29 Mar 1996 SECRETARY RESIGNED View document
29 Mar 1996 NEW SECRETARY APPOINTED View document
29 Mar 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 View document
29 Mar 1996 NEW DIRECTOR APPOINTED View document
29 Mar 1996 Resolutions · 2 pages View document
29 Mar 1996 NC INC ALREADY ADJUSTED 05/03/96 View document
29 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
29 Mar 1996 � NC 100/200000 05/03/96 View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
1 Feb 1996 COMPANY NAME CHANGED FLEETNESS 221 LIMITED CERTIFICATE ISSUED ON 02/02/96 View document
22 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document