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TARONBOND LIMITED

Company number 04363297

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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)
24 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 30/07/06
14 Aug 2006 2.16B Statement of affairs
11 Aug 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Aug 2006 2.23B Result of meeting of creditors
27 Jul 2006 2.17B Statement of administrator's proposal
27 Jun 2006 2.12B Appointment of an administrator
07 Jun 2006 287 Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
20 Dec 2004 288c Director's particulars changed
24 Jan 2004 88(2)R Ad 17/06/03--------- £ si 500@1=500 £ ic 9500/10000
16 Jul 2003 169 £ ic 10000/9500 30/05/03 £ sr 500@1=500
08 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2003 173 Declaration of shares redemption:auditor's report
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 88(2)R Ad 23/04/03--------- £ si 9999@1=9999 £ ic 1/10000
11 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2003 123 £ nc 100/10000 23/04/03
11 May 2003 AA Accounts made up to 30 September 2002
11 May 2003 225 Accounting reference date shortened from 31/01/03 to 30/09/02
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288b Secretary resigned
26 Apr 2003 363s Return made up to 30/01/03; full list of members
26 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 287 Registered office changed on 31/01/03 from: muscatt walker hayim speen house, porter street london W1U 6WH