TAN-YA ASSOCIATES LIMITED


Registered number: 04112009
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Name: TAN-YA ASSOCIATES LIMITED
TAN-YA ASSOCIATES LTD
Address: 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Incorporation Date: 2000-11-22

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-04 APPLICATION FOR STRIKING-OFF DS01
2023-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-23 CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES CS01
2021-01-21 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES CS01
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-08 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2019-11-22 SECRETARY'S CHANGE OF PARTICULARS / MAMI YARWOOD / 13/02/2019 CH03
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-01-12 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2018-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN YARWOOD / 01/03/2017 CH01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-01-16 22/11/15 FULL LIST AR01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-15 22/11/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 22/11/13 FULL LIST AR01
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YARWOOD / 21/11/2013 CH01
2013-01-08 22/11/12 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-13 22/11/11 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-13 22/11/10 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-25 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM7 MILBANKE COURTMILBANKE WAYBRACKNELLBERKSHIRERG12 1RP AD01
2010-01-05 22/11/09 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YARWOOD / 21/11/2009 CH01
2010-11-24 REGISTERED OFFICE CHANGED ON 24/11/2010 FROMMARTIN & FAHY SUITES 2 & 4DUDLEY HOUSE, HIGH STREETBRACKNELLBERKSHIRERG12 1LL AD01
2009-04-17 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YARWOOD / 22/11/2008 288c
2009-09-23 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-08 SECRETARY'S CHANGE OF PARTICULARS / MAMI YARWOOD / 22/11/2008 288c
2008-04-23 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2008-01-16 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:4 READING ROADPANGBOURNEREADINGBERKSHIRE RG8 7LY 287
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-01 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2005-08-03 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-26 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363a
2004-07-16 £ NC 1000/2000031/03/ RES04
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-10 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363a
2003-12-02 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-01-26 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363a
2002-12-17 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-26 NEW SECRETARY APPOINTED 288a
2002-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-17 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-09-25 16:01:10