TANGIBLE SERVICES LIMITED


Registered number: 03231217
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Name: TANGIBLE SERVICES LIMITED
TANGIBLE SERVICES LTD
Address: GLENDALE NEWARK ROAD, LAUGHTERTON, LINCOLN, LINCOLNSHIRE, LN1 2JU
Incorporation Date: 1996-07-30

Company status: Dissolved


Company Documents

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