TAFISA (UK) LIMITED

Company number 02527457

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	AD03	Register(s) moved to registered inspection location Sonae Industria (Uk) Limited Unit 1 24 Derby Road Liverpool L5 9PR	(1 page)
27 Mar 2017	AD01	Registered office address changed from , Unit 1, Connect Business Village 24 Derby Road, Liverpool, L5 9PR to Ernst & Young 100 Barbirolli Square Manchester M2 3EY on 27 March 2017	(2 pages)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Jun 2016	AD02	Register inspection address has been changed to Sonae Industria (Uk) Limited Unit 1 24 Derby Road Liverpool L5 9PR	(2 pages)
29 Jun 2016	4.70	Declaration of solvency	(5 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-13	(1 page)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 09/05/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
26 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 121,458,155	(5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
12 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 121,458,155	(5 pages)
14 Apr 2014	AD01	Registered office address changed from , Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside, L33 7XQ on 14 April 2014	(1 page)
19 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2014	AA	Accounts made up to 31 December 2012	(17 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	AP01	Appointment of Mr George Christopher Lawrie as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Joao Dos Santos Pinto as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 121,458,155	(5 pages)
31 Dec 2012	AP03	Appointment of Mr Brian Hayes as a secretary	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Alastair Knox as a secretary	(1 page)