TAS RETAIL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/208 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 02/04/192 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 47 TELFORD ROAD INVERNESS IV3 8JA |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DONALD ANDREW ALLAN / 01/01/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW ALLAN / 01/01/2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ALLAN |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | COMPANY NAME CHANGED THE ALLAN STUDIO LTD CERTIFICATE ISSUED ON 29/06/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN |
| 23/02/1623 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1230 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW ALLAN / 24/02/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN / 20/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ROSEDENE BUSINESS CENTRE 2 DRUMMOND CRESCENT INVERNESS INVERNESS-SHIRE IV2 4QW |
| 24/02/0824 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: UNIT 21 MACKEAN CRESCENT CASTLE AVENUE INDUSTRIAL ESTATE INVERGORDON IV18 0SD |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED HIGHLAND WINDOW AND DOOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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