TAINE CONSULTANTS LIMITED


Registered number: 04691201
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Name: TAINE CONSULTANTS LIMITED
TAINE CONSULTANTS LTD
Address: 495 GREEN LANES, LONDON, N13 4BS
Incorporation Date: 2003-03-10

Company status: Dissolved


Company Documents

date name form type
2019-05-21 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 FIRST GAZETTE GAZ1
2018-07-10 DISS40 (DISS40(SOAD)) DISS40
2018-07-09 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES CS01
2018-06-05 FIRST GAZETTE GAZ1
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-17 DISS40 (DISS40(SOAD)) DISS40
2017-06-16 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-06-06 FIRST GAZETTE GAZ1
2016-07-11 10/03/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-12 DISS40 (DISS40(SOAD)) DISS40
2016-09-21 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL COUTTS / 21/09/2016 CH01
2016-09-21 SECRETARY'S CHANGE OF PARTICULARS / RACHEL DIANA MACAULAY / 21/09/2016 CH03
2016-06-07 FIRST GAZETTE GAZ1
2015-06-16 10/03/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-23 10/03/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-23 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL COUTTS / 17/07/2013 CH01
2013-05-02 10/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 10/03/12 NO CHANGES AR01
2011-06-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-06 10/03/11 NO CHANGES AR01
2010-02-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-07 10/03/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL COUTTS / 13/04/2010 CH01
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROMAVCO HOUSE 6 ALBERT ROADBARNETHERTSEN4 9SH 287
2009-06-15 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-13 SECRETARY APPOINTED RACHEL DIANA MACAULAY 288a
2008-07-21 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROMAVCO HOUSE 6 ALBERT ROADBARNETHERTSEN4 9SH 287
2008-04-30 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROMFLAT 1 69 SUTHERLAND AVENUELONDONMAIDA VALEW9 2HF 287
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-10 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-05-10 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-12 SECRETARY RESIGNED 288b
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:1-69 SUTHERLAND AVENUELONDONW9 2HF 287
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDON WC1A 1DG 287
2006-04-24 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-02-25 REGISTERED OFFICE CHANGED ON 25/02/05 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAMLONDON SW6 1AA 287
2005-06-03 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-17 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-03-25 DIRECTOR RESIGNED 288b
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-25 NEW DIRECTOR APPOINTED 288a
2003-03-25 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYLONDONSW6 1AA 287

Last update: 2020-01-22 10:23:33