TAN (LICHFIELD) LIMITED


Registered number: 04215600
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Name: TAN (LICHFIELD) LIMITED
TAN (LICHFIELD) LTD
Address: 57 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JW
Incorporation Date: 2001-05-14

Company status: Dissolved


Company Documents

date name form type
2018-05-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-03-06 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-23 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-26 12/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-10 12/05/15 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-13 12/05/14 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-14 24/05/13 FULL LIST AR01
2012-05-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-24 24/05/12 FULL LIST AR01
2011-06-16 14/05/11 FULL LIST AR01
2010-06-14 14/05/10 FULL LIST AR01
2010-09-08 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES EMMA BROWNE / 14/05/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MATTHEW BROWNE / 14/05/2010 CH01
2009-10-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-07 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-15 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2005-06-27 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-22 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-08-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-14 AD 16/05/03---------£ SI 500@1=500£ IC 2/502 88(2)R
2003-08-16 NC INC ALREADY ADJUSTED16/05/03 123
2003-08-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-06-02 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-06-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-23 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2001-05-23 AD 14/05/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-06-11 NEW DIRECTOR APPOINTED 288a
2001-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-23 SECRETARY RESIGNED 288b
2001-05-23 DIRECTOR RESIGNED 288b

Last update: 2020-01-06 07:37:42