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TANVIC SPARES LIMITED

Company number 00966153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 1,600
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Stephen David Mccracken on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Nathan William Footitt Davy on 31 December 2009
04 Jan 2010 CH03 Secretary's details changed for Stephen David Mccracken on 31 December 2009
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288b Appointment Terminated Director colin west
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
09 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 96 appletongate newark notts NG24 1LS
18 Sep 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
28 Apr 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 363s Return made up to 31/12/05; full list of members; amend