TANTELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/02/1524 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GILES TIMOTHY RICHARD HORWITCH-SMITH |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWITCH-SMITH |
| 07/03/147 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | SECRETARY APPOINTED DOMINIC RICHARD RUNTON PRENTIS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHAW |
| 24/03/1124 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 50 FARQUHAR ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3RE |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 27/09/0127 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | AUDITOR'S RESIGNATION |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED ILIXYR LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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