TAV ENGINEERING COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/118 September 2011 | APPLICATION FOR STRIKING-OFF |
| 30/08/1130 August 2011 | DECLARE FINAL DIVIDEND OF �1905139.13 - ORD SHARES OF �1 EACH 22/08/2011 |
| 28/07/1128 July 2011 | REDUCE ISSUED CAPITAL 25/07/2011 |
| 28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1 |
| 25/07/1125 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 08/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | SECRETARY'S PARTICULARS BARLOW ROBBINS SECRETARIAT LIMITED |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED CYNERGY3 COMPONENTS LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | COMPANY NAME CHANGED CRYDOM MAGNETICS LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | APPOINT AUDITORS 25/03/03 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 25/11/02 S252 DISP LAYING ACC 25/11/02 S386 DISP APP AUDS 25/11/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | COMPANY NAME CHANGED CRYDOM (MFG) LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED DOUGLAS RANDALL LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 28/11/9628 November 1996 | � NC 1000/500000 21/11/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: G OFFICE CHANGED 18/08/94 C/O GORNA & CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED BLESSBASE LIMITED CERTIFICATE ISSUED ON 13/07/94 |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | Incorporation |
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