TARBERT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 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 |
| 05/10/225 October 2022 | Declaration of solvency |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 25/02/1625 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM AP01 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM AP01 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM AP01 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM AP03 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM TM01 |
| 25/02/1525 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1530 January 2015 | ADOPT ARTICLES 15/01/2015 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SEGAL |
| 20/02/1320 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/03/111 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 09/03/109 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL RONALD SEGAL / 23/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR EDWARD CHARLES CHANDLER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR JAMIE REYNOLDS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | £ NC 10000/100000 01/06 |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED PRICE STREET 4 LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED GSH ONE STOP LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/07/02 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: TOWN ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 2LA |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED GEORGE S. HALL ONE STOP LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/07/01 |
| 06/03/016 March 2001 | COMPANY NAME CHANGED K & S (400) LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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