Name: |
TANGIBLE SERVICES LIMITED
TANGIBLE SERVICES LTD |
Address: | GLENDALE NEWARK ROAD, LAUGHTERTON, LINCOLN, LINCOLNSHIRE, LN1 2JU |
Incorporation Date: | 1996-07-30 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-08-26 | 30/07/15 FULL LIST | AR01 |
2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-04 | 30/07/14 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-23 | 30/07/13 FULL LIST | AR01 |
2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-24 | 30/07/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-10 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MC GIBBON | TM01 |
2011-04-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-10 | 30/07/11 FULL LIST | AR01 |
2011-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROMWOODCROFT HOUSECROW HILL DRIVEMANSFIELDNOTTINGHAMSHIRENG19 7AE | AD01 |
2010-08-02 | 30/07/10 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | 225 |
2009-05-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-04 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-30 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-02 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-08-09 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-08-15 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-04 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
2003-09-29 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363s |
2003-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2002-09-25 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
2002-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
2001-10-04 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | 363s |
2001-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2000-03-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-09-06 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | 363s |
2000-10-04 | NEW DIRECTOR APPOINTED | 288a |
2000-10-12 | DIRECTOR RESIGNED | 288b |
1999-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-08-24 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | 363s |
1998-02-12 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1998-08-14 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | 363s |
1997-01-21 | ADOPT MEM AND ARTS 03/01/97 | SRES01 |
1997-07-25 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM:WOODCROFT HOUSECROW HILL DRIVEMANSFIELDNOTTINGHAMSHIRE NG19 7AE | 287 |
1997-08-20 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | 363s |
1996-10-22 | £ NC 100/5000012/09/96 | 123 |
1996-10-02 | DIRECTOR RESIGNED | 288 |
1996-11-03 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
1996-10-02 | NEW DIRECTOR APPOINTED | 288 |
1996-09-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1996-10-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1996-10-22 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 | SRES10 |
1996-11-15 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | 225 |
1996-10-02 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM:43A WHITCHURCH ROADCARDIFFCF4 3JN | 287 |
1996-11-03 | AD 12/09/96---------£ SI 20000@1 | 88(2)O |
1996-10-22 | ACQUIRE SHARES 12/09/96 | SRES13 |
1996-10-22 | ALTER MEM AND ARTS 12/09/96 | SRES01 |
1996-10-02 | SECRETARY RESIGNED | 288 |
1996-10-22 | AD 12/09/96---------£ SI 20000@1=20000£ IC 2/20002 | 88(2)P |
1996-10-22 | NC INC ALREADY ADJUSTED 12/09/96 | SRES04 |
Last update: 2019-08-15 23:03:21