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TAN BANK LIMITED

Company number 04561805

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2007 363a Return made up to 14/10/07; full list of members
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 upper lichfield street willenhall west midlands WV13 1PB
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2005
20 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
11 Oct 2006 363a Return made up to 14/10/05; full list of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 3-4 thaives inn house holborn circus london EC1N 2HA
21 Jun 2006 CERTNM Company name changed melex uk LIMITED\certificate issued on 21/06/06
05 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 30/11/05
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Dec 2005 287 Registered office changed on 06/12/05 from: 1 bartholomew road lawley village telford shropshire TF4 2PW
06 Dec 2005 288a New director appointed
30 Nov 2005 CERTNM Company name changed tan bank LIMITED\certificate issued on 30/11/05
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
30 Dec 2004 363s Return made up to 14/10/04; full list of members
30 Dec 2004 288b Director resigned
09 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004