W. TABERN & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1328 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 |
| 25/11/1125 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007882 |
| 25/11/1125 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM MOORE & SMALLEY LLP RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCS PR1 3HP |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM DUNCAN ST GARAGE ST HELENS LANCS WA10 3TF |
| 02/08/112 August 2011 | PREVSHO FROM 31/10/2010 TO 31/08/2010 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/07/9631 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/06/9229 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 27/03/5827 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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