T A A UK LIMITED


Registered number: 05347236
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Name: T A A UK LIMITED
T A A UK LTD
Address: 35 ST LEONARDS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 8DL
Incorporation Date: 2005-01-31

Company status: Dissolved


Company Documents

date name form type
2018-04-17 APPLICATION FOR STRIKING-OFF DS01
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROMHANGAR ROAD NORTHSIDEDENHAM AERODROMENR UXBRIDGEMIDDLESEXUB9 5DF AD01
2017-02-02 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-05-22 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-24 APPOINTMENT TERMINATED, DIRECTOR WENDY LITTLEJOHN TM01
2017-10-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PAGE TM01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-01 31/01/16 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-03 31/01/15 FULL LIST AR01
2014-07-01 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-04 31/01/14 FULL LIST AR01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-14 31/01/13 FULL LIST AR01
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PAGE / 01/01/2012 CH01
2012-06-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-02 31/01/12 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-02-09 31/01/11 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PAGE / 31/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PADLEY / 31/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LITTLEJOHN / 31/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PAGE / 31/01/2010 CH01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-01 31/01/10 FULL LIST AR01
2010-08-12 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PADLEY TM01
2009-04-27 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-17 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-05-30 NEW DIRECTOR APPOINTED 288a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-23 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 225
2005-12-23 REGISTERED OFFICE CHANGED ON 23/12/05 FROM:HANGAR LANE NORTHSIDEDENHAM AERODROMENR UXBRIDGEMIDDLESEX UB9 5DF 287
2005-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-01 REGISTERED OFFICE CHANGED ON 01/12/05 FROM:2 WATER COURTWATER STREETBIRMINGHAMB3 1HP 287
2005-09-01 NEW DIRECTOR APPOINTED 288a
2005-09-01 AD 01/08/05---------£ SI 2@1=2£ IC 1/3 88(2)R
2005-09-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-28 10:26:20