TARKIN ENGINEERING LIMITED

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Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1417 February 2014 APPLICATION FOR STRIKING-OFF

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
FLAT 4 1, SUMMERS CLOSE
WEYBRIDGE
SURREY
KT13 0RX
UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COOPER / 04/03/2010

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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05/03/105 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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18/12/0918 December 2009 31/03/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/08/0712 August 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON WC1A 1DG

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08/03/068 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM
LONDON SW6 1AA

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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