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TAVNER LIMITED

Company number 03385412

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 TM01 Termination of appointment of Richard Tavner as a director
11 Jul 2011 AP01 Appointment of Mr Clifford David Tavner as a director
30 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 100
02 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
31 Aug 2010 AP04 Appointment of Prism Group Limited as a secretary
31 Aug 2010 TM02 Termination of appointment of Christina Tavner as a secretary
21 Oct 2009 TM01 Termination of appointment of Clifford Tavner as a director
09 Oct 2009 AP01 Appointment of Mr Richard Christopher Tavner as a director
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 12/06/09; full list of members
15 Jul 2009 288c Director's Change of Particulars / clifford tavner / 05/12/2007 / HouseName/Number was: , now: 43; Street was: 9 aspen close, now: payton drive; Post Town was: haywards heath, now: burgess hill; Post Code was: RH16 3RD, now: RH15 9UU; Country was: , now: united kingdom
14 Jul 2009 288c Secretary's Change of Particulars / christina tavner / 05/12/2007 / Nationality was: british australian, now: other; HouseName/Number was: , now: 43; Street was: 9 aspen close, now: payton drive; Post Town was: haywards heath, now: burgess hill; Post Code was: RH16 3RD, now: RH15 9UU; Country was: , now: united kingdom
29 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 12/06/08; full list of members
17 Jun 2008 288b Appointment Terminated Director richard tavner
15 May 2008 287 Registered office changed on 15/05/2008 from 9 aspen close haywards heath west sussex RH16 3RD
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jun 2007 363a Return made up to 12/06/07; full list of members
11 Apr 2007 288a New director appointed
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006