- Company Overview for TACHODISC LIMITED (02676818)
- Filing history for TACHODISC LIMITED (02676818)
- People for TACHODISC LIMITED (02676818)
- Charges for TACHODISC LIMITED (02676818)
- Insolvency for TACHODISC LIMITED (02676818)
- More for TACHODISC LIMITED (02676818)
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) |
---|---|---|---|
02 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
08 Jan 2015 | AD01 | Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jul 2014 | AP01 | Appointment of Mr Philip Robert Jordan as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Karen Crispe as a director | |
22 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
04 May 2011 | TM01 | Termination of appointment of Ann Mcdougall as a director | |
26 Jan 2011 | CH01 | Director's details changed for Karen Andrea Crispe on 1 January 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
15 Nov 2010 | TM01 | Termination of appointment of Guy Reynolds as a director | |
15 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2010 | CC04 | Statement of company's objects | |
25 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
25 Jan 2010 | CH01 | Director's details changed for Mr Dennis Davies on 25 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Karen Andrea Crispe on 25 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Mrs Ann Mcdougall on 25 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Mr Guy Nicholas Reynolds on 25 January 2010 | |
27 Aug 2009 | AA | Accounts for a medium company made up to 31 December 2008 |