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TANZAN CHEMISTS LIMITED

Company number 01032770

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Sep 2014 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014
04 Sep 2014 AA Accounts made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
10 Jan 2014 TM01 Termination of appointment of a director
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,000
26 Sep 2013 AA Accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
14 Sep 2012 AA Accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
30 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
28 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
24 Aug 2011 AA Accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008