TATE APPOINTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1221 December 2012 | APPLICATION FOR STRIKING-OFF |
| 30/11/1230 November 2012 | DISS REQUEST WITHDRAWN |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 09/10/089 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED CENTRE POINT GROUP LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: SAINT FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 18/09/0218 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: SAINT FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 16 ST HELEN PLACE LONDON EC3 |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/11/0127 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED CENTRE POINT G. LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | � NC 1000/50000 21/03/99 |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 16/04/9916 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 25/27 OXFORD STREET LONDON W1 |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/05/95 |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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