- Company Overview for TAVERNER (2) LIMITED (02241403)
- Filing history for TAVERNER (2) LIMITED (02241403)
- People for TAVERNER (2) LIMITED (02241403)
- Charges for TAVERNER (2) LIMITED (02241403)
- More for TAVERNER (2) LIMITED (02241403)
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) |
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06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2014 | DS01 | Application to strike the company off the register | |
22 Nov 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
30 Oct 2013 | CERTNM |
Company name changed fibresec marketing LIMITED\certificate issued on 30/10/13
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02 Oct 2013 | SH20 | Statement by directors | |
02 Oct 2013 | SH19 |
Statement of capital on 2 October 2013
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02 Oct 2013 | CAP-SS | Solvency statement dated 01/10/13 | |
02 Oct 2013 | RESOLUTIONS |
Resolutions
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24 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
19 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
15 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
06 Oct 2010 | CH01 | Director's details changed for Mr Ian Peter Thompson on 30 September 2010 | |
06 Oct 2010 | CH01 | Director's details changed for Mr Martin Paul Heath on 30 September 2010 | |
06 Oct 2010 | CH03 | Secretary's details changed for Mrs Ann Jacqueline Preston on 30 September 2010 | |
17 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
11 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
01 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
01 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
03 Jan 2008 | 363a | Return made up to 30/09/07; full list of members | |
04 Nov 2007 | AA | Accounts made up to 31 December 2006 |