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TANVALE LTD

Company number 04544565

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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)
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	View PDF Liquidators' statement of receipts and payments to 30 October 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-06 - link opens in a new window - 1 page (1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 26 clifton rd ilkley LS29 8TU	View PDF Registered office changed on 19/01/2009 from 26 clifton rd ilkley LS29 8TU - link opens in a new window - 1 page (1 page)
19 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	169	£ ic 130102/109902 09/01/08 £ sr 20200@1=20200	View PDF £ ic 130102/109902 09/01/08 £ sr 20200@1=20200 - link opens in a new window - 1 page (1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
17 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Mar 2007	169	£ ic 148102/130102 14/02/07 £ sr 18000@1=18000	View PDF £ ic 148102/130102 14/02/07 £ sr 18000@1=18000 - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re - contract 14/02/07	View PDF Resolutions RES13 ‐ Re - contract 14/02/07 - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2006	169	£ ic 166102/148102 03/04/06 £ sr 18000@1=18000	View PDF £ ic 166102/148102 03/04/06 £ sr 18000@1=18000 - link opens in a new window - 1 page (1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)

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