TABBITT LIMITED


Registered number: 02675923
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Name: TABBITT LIMITED
TABBITT LTD
Address: INSOLVE PLUS LTD 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Incorporation Date: 1992-01-08

Company status: Dissolved


Company Documents

date name form type
2022-06-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-09-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2021:LIQ. CASE NO.1 LIQ03
2020-12-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2020:LIQ. CASE NO.1 LIQ03
2019-12-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2019:LIQ. CASE NO.1 LIQ03
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-16 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES CS01
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROMC/O GORRIE WHITSON LIMITED 1ST FLOOR, CROMWELL HOUSE14 FULWOOD PLACELONDONWC1V 6HZENGLAND AD01
2018-11-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-11-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-29 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-02-21 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2017-09-28 REGISTERED OFFICE CHANGED ON 28/09/2017 FROMC/O GORRIE WHITSON LIMITED18 HAND COURTLONDONWC1V 6JF AD01
2016-02-04 08/01/16 FULL LIST AR01
2016-02-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026759230009 MR04
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-22 DIRECTOR APPOINTED MR ANDREW DAVID BEALE AP01
2015-01-12 08/01/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-26 REGISTRATION OF A CHARGE / CHARGE CODE 026759230009 MR01
2014-12-29 REGISTERED OFFICE CHANGED ON 29/12/2014 FROMPICKWICK HOUSEBUNCES LANEBURGHFIELD COMMONBERKSHIRERG7 3DL AD01
2014-01-13 08/01/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-28 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BUTLER / 08/01/2013 CH03
2013-12-20 APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR TM01
2013-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNN BARR / 15/02/2013 CH01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-28 08/01/13 FULL LIST AR01
2013-01-28 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK BUTLER / 08/01/2013 CH01
2012-08-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-08-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-01-09 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARWICK TM01
2012-01-10 08/01/12 FULL LIST AR01
2012-06-29 DIRECTOR APPOINTED JAMES COLIN BUTLER AP01
2012-06-29 DIRECTOR APPOINTED MRS DEBRA LYNN BARR AP01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARWICK TM01
2011-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 MG02
2011-01-31 08/01/11 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 08/01/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2008-04-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-10-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-08-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-30 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363a
2006-01-19 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363a
2006-01-19 DIRECTOR RESIGNED 288b
2006-02-02 £ SR 4000@122/12/05 169

Last update: 2022-12-03 20:45:18