TAB SYSTEMS LIMITED

Company number 04635910

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	(11 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2012	(13 pages)
19 Oct 2011	AD01	Registered office address changed from Unit 1, Keypoint Offices Keys Road Alfreton Derbyshire DE557FQ United Kingdom on 19 October 2011	(1 page)
19 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10	(1 page)
14 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 2	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
25 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Tracey Ann Collar on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert Preston Collar on 25 February 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from unit 1 keypoint offices keys road alfreton derbyshire DE557FQ	(1 page)
04 Mar 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from suite 9 keynes house chester park alfreton road derby DE21 4AS	(1 page)
04 Mar 2009	288c	Director and Secretary's Change of Particulars / tracey collar / 04/03/2009 /	(1 page)
04 Mar 2009	288c	Director and Secretary's Change of Particulars / tracey collar / 14/01/2009 / HouseName/Number was: , now: 32; Street was: 14 shenington way, now: storth lane; Area was: oakwood, now: broadmeadows; Post Town was: derby, now: alfreton; Post Code was: DE21 2QE, now: DE55 3AA	(2 pages)
04 Mar 2009	288c	Director's Change of Particulars / robert collar / 14/01/2009 / HouseName/Number was: , now: 32; Street was: 14 shenington way, now: storth lane; Area was: oakwood, now: broadmeadows; Post Town was: derby, now: alfreton; Post Code was: DE21 2QE, now: DE55 3AA; Country was: , now: uk	(1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
18 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
21 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)