TANYACO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 26/01/1526 January 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 19 WENTWORTH CRESCENT LEEDS WEST YORKSHIRE LS17 7TW |
| 12/05/1412 May 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PAVEY |
| 07/03/127 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEXTER ALLEN / 09/02/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM GORDONS RIVERSIDE WEST WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4AW |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED RONALD FRANK PAVEY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER FOX |
| 09/03/099 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/09/065 September 2006 | � IC 100/90 13/07/06 � SR 10@1=10 |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0624 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/068 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 THIRD FLOOR PARK ROW HOUSE 19-20 PARK ROW LEEDS WEST YORKSHIRE LS1 5JF |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/02/03; CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 7 GREEK STREET LEEDS YORKSHIRE LS1 5RR |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/99 |
| 22/07/9922 July 1999 | � IC 124/100 25/06/99 � SR 24@1=24 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | S386 DISP APP AUDS 06/03/95 |
| 13/03/9513 March 1995 | S366A DISP HOLDING AGM 06/03/95 |
| 13/03/9513 March 1995 | S252 DISP LAYING ACC 06/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 28/02/9528 February 1995 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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