TARLETON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 26/10/2226 October 2022 | Application to strike the company off the register |
| 21/10/2221 October 2022 | Statement of capital on 2022-08-22 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-09 with updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 07/10/197 October 2019 | PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WILSON |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/12/133 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KNIGHT / 01/06/2010 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALFRED CHARLES BIRCH / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNIGHT / 23/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KNIGHT / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAXWELL KNIGHT / 23/10/2009 |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0120 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0120 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | COMPANY NAME CHANGED HAZELWOOD FLEET SUPPORT LIMITED CERTIFICATE ISSUED ON 19/01/96 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 9 NORTHPORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 4RQ |
| 07/12/957 December 1995 | £ NC 100/200000 30/11/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 01/12/921 December 1992 | COMPANY NAME CHANGED HAZLEWOOD FLEET SUPPORT LIMITED CERTIFICATE ISSUED ON 02/12/92 |
| 24/11/9224 November 1992 | COMPANY NAME CHANGED EUROGENE LIMITED CERTIFICATE ISSUED ON 25/11/92 |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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