TANT LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Termination of appointment of James Michael Smith as a director on 2022-10-07 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Appointment of Mr James Michael Smith as a director on 2021-10-29 |
| 09/11/219 November 2021 | Termination of appointment of Gerard Joseph Donovan as a secretary on 2021-10-29 |
| 09/11/219 November 2021 | Termination of appointment of Gerard Joseph Donovan as a director on 2021-10-29 |
| 09/11/219 November 2021 | Termination of appointment of Nigel Castle as a director on 2021-10-29 |
| 09/11/219 November 2021 | Cessation of Nigel Castle as a person with significant control on 2021-10-29 |
| 09/11/219 November 2021 | Cessation of Shamir Uk Limited as a person with significant control on 2021-10-29 |
| 09/11/219 November 2021 | Appointment of Mr Timothy James Precious as a director on 2021-10-29 |
| 27/10/2127 October 2021 | Satisfaction of charge 5 in full |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 14/01/2020 |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1 |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALDEN |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042762850008 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/04/161 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURROUGHS |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR PAUL WALDEN |
| 16/03/1516 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH DONOVAN / 15/03/2015 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOSEPH DONOVAN / 14/03/2015 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042762850008 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARBUTHNOT |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SAIL ADDRESS CHANGED FROM: C/O HEIGHTS LEGAL LIMITED UNIT K TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ UNITED KINGDOM |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: C/O NEWLAW SOLICITORS HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE UNITED KINGDOM |
| 20/03/1220 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR MARTIN GLEN BURROUGHS |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR NIGEL CASTLE |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DONOVAN / 23/08/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DU WALES |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 39 ALBEMARLE ROAD CHURCHDOWN GLOUCESTER GL3 2HE ENGLAND |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON PATRICK HAWKES / 23/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | ALTER ARTICLES 06/09/2010 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NELSON HAWKES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR EDWARD VICTOR ARBUTHNOT |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 39 ALBEMARLE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2HE |
| 17/09/1017 September 2010 | SHARE PURCHASE AGREEMENT 06/09/2010 |
| 17/09/1017 September 2010 | ALTER ARTICLES 06/09/2010 |
| 17/09/1017 September 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/055 December 2005 | £ IC 100000/65000 14/11/05 £ SR 35000@1=35000 |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: HAZLEWOODS WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED TANT PLASTICS LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | DIV 19/10/01 |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/011 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 01/11/011 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/0126 October 2001 | £ NC 1000/100000 19/10 |
| 26/10/0126 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 26/10/0126 October 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED CHOICEBEAM LIMITED CERTIFICATE ISSUED ON 25/10/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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