TASTRONIC CONTROLS LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 APPLICATION FOR STRIKING-OFF

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18/01/1118 January 2011 Annual return made up to 26 December 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 PREVEXT FROM 28/02/2010 TO 31/05/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TASKER / 18/01/2010

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TASKER / 18/01/2010

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TASKER / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TASKER / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TASKER / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TASKER / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/01/0919 January 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/01/0822 January 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/01/0716 January 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/01/0611 January 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/01/0519 January 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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12/01/0412 January 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/01/0317 January 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/01/0222 January 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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08/01/018 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/01/006 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/01/9913 January 1999 RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/01/9717 January 1997 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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26/01/9626 January 1996 RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/96

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22/12/9522 December 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/01/9523 January 1995 RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS

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23/01/9523 January 1995 SECRETARY'S PARTICULARS CHANGED

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/03/9410 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/01/9425 January 1994 RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS

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25/01/9425 January 1994

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/12/9123 December 1991

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23/12/9123 December 1991 RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991

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19/12/9119 December 1991 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS

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29/11/9029 November 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/01/9015 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 DIRECTOR RESIGNED

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24/11/8824 November 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 AUDITOR'S RESIGNATION

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/04/8724 April 1987 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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24/04/8724 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/10/752 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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