- Company Overview for TAS ENGINEERING CONSULTANTS LIMITED (02862012)
- Filing history for TAS ENGINEERING CONSULTANTS LIMITED (02862012)
- People for TAS ENGINEERING CONSULTANTS LIMITED (02862012)
- Charges for TAS ENGINEERING CONSULTANTS LIMITED (02862012)
- More for TAS ENGINEERING CONSULTANTS LIMITED (02862012)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2012 | AR01 |
Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
|
|
| 01 Nov 2012 | TM01 | Termination of appointment of John Maplesden as a director | |
| 21 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 28 Nov 2011 | TM01 | Termination of appointment of Eugene Kelly as a director | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Aug 2011 | TM01 | Termination of appointment of Charles Kelly as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of Eugene Kelly as a director | |
| 13 Dec 2010 | CERTNM |
Company name changed tas holdings LIMITED\certificate issued on 13/12/10
|
|
| 08 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 02 Sep 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
| 02 Sep 2010 | AP01 | Appointment of Eugene Michael Kelly as a director | |
| 02 Sep 2010 | AP01 | Appointment of Charles Wayne Kelly as a director | |
| 01 Sep 2010 | AP03 | Appointment of Jeffery Hough as a secretary | |
| 01 Sep 2010 | AP01 | Appointment of Professor Graham Wren as a director | |
| 01 Sep 2010 | AP01 | Appointment of Eugene Michael Kelly as a director | |
| 01 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2010 | TM02 | Termination of appointment of Anthony Maplesden as a secretary | |
| 01 Sep 2010 | TM01 | Termination of appointment of Anthony Maplesden as a director | |
| 30 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 28 Jul 2009 | 363a | Return made up to 13/10/08; full list of members |