T&N SHELF TWENTY-SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | APPLICATION FOR STRIKING-OFF |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD M22 5TN |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.2 |
| 01/07/091 July 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009:LIQ. CASE NO.2 |
| 30/06/0930 June 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 30/06/0930 June 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | SECRETARY RESIGNED ANDREW BOYDELL |
| 10/12/0810 December 2008 | INSOLVENCY:annual report for form 1.3:LIQ. CASE NO.2 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.2 |
| 13/12/0713 December 2007 | SUPERVISOR'S REPORT |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 26/09/0626 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/022 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/03/0225 March 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/02/0226 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 20 ST MARY'S PARSONAGE MANCHESTER M3 2LY |
| 15/12/9815 December 1998 | |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | COMPANY NAME CHANGED TENMAT LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | S366A,S386,S252 20/08/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | COMPANY NAME CHANGED TAC CONSTRUCTION MATERIALS LIMIT ED CERTIFICATE ISSUED ON 03/11/86 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 14/10/7714 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 27/07/2927 July 1929 | CERTIFICATE OF INCORPORATION |
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