- Company Overview for TANGENT ENTERPRISES LIMITED (01366820)
- Filing history for TANGENT ENTERPRISES LIMITED (01366820)
- People for TANGENT ENTERPRISES LIMITED (01366820)
- Charges for TANGENT ENTERPRISES LIMITED (01366820)
- Insolvency for TANGENT ENTERPRISES LIMITED (01366820)
- More for TANGENT ENTERPRISES LIMITED (01366820)
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) |
---|---|---|---|
15 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Nov 2013 | 4.70 | Declaration of solvency | |
29 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2013 | AD01 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 22 November 2013 | |
21 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2013 | TM01 | Termination of appointment of Clarrisa Legg as a director on 14 November 2013 | |
22 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Apr 2013 | AR01 |
Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
|
|
10 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
03 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
08 Jul 2011 | AP01 | Appointment of Clarrisa Legg as a director | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
23 Jun 2010 | AD01 | Registered office address changed from 1 st Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 | |
15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
17 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
26 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
19 Aug 2009 | 288b | Appointment terminated secretary giles legg | |
04 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
11 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
08 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
06 Jun 2008 | 288a | Secretary appointed giles henderson legg | |
06 Jun 2008 | 288b | Appointment terminated secretary denis crabb | |
18 Apr 2008 | 363a | Return made up to 05/04/08; full list of members |