TARBERT TECHNOLOGIES LIMITED
Company number 04154821 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Nov 2023 | Return of final meeting in a members' voluntary winding up · 43 pages | View document |
| 6 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 1 Nov 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | View document |
| 16 Oct 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 25 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM AP03 | View document |
| 5 Mar 2015 | SECOND FILING FOR FORM TM01 | View document |
| 25 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 15/01/2015 | View document |
| 30 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD | View document |
| 22 Jan 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | View document |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SEGAL | View document |
| 20 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 9 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL RONALD SEGAL / 23/02/2010 | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 15 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | View document |
| 15 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 17 Feb 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER | View document |
| 16 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR EDWARD CHARLES CHANDLER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR JAMIE REYNOLDS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | £ NC 10000/100000 01/06 | View document |
| 20 Jun 2005 | NC INC ALREADY ADJUSTED 01/06/05 | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Mar 2005 | COMPANY NAME CHANGED PRICE STREET 4 LIMITED CERTIFICATE ISSUED ON 23/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | COMPANY NAME CHANGED GSH ONE STOP LIMITED CERTIFICATE ISSUED ON 16/05/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/07/02 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: TOWN ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 2LA | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED GEORGE S. HALL ONE STOP LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/07/01 | View document |
| 6 Mar 2001 | COMPANY NAME CHANGED K & S (400) LIMITED CERTIFICATE ISSUED ON 06/03/01 | View document |
| 6 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |