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TABLATH LIMITED

Company number 02948081

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from Cound Leasowes Cressage Shrewsbury Shrewsbury SY5 6AF to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 27 February 2019
25 Feb 2019 LIQ01 Declaration of solvency
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-07
24 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
23 Aug 2016 TM01 Termination of appointment of Juliet Elizabeth Thompson as a director on 5 April 2016
23 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2015 MR01 Registration of charge 029480810002, created on 19 August 2015
19 Aug 2015 MR01 Registration of charge 029480810003, created on 19 August 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12,000
26 Feb 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 12,000
10 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
22 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Richard Laden as a director