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TATTON ENGINEERING LTD

Company number 04751592

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 AD01 Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Jackson Stephen Llp Yew Tree Way Golborne Warrington WA3 3JD on 28 May 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Philip Vandries as a director
08 May 2012 AP01 Appointment of Mr Roy Rushbrook as a director
08 May 2012 TM01 Termination of appointment of Philip Vandries as a director
03 Apr 2012 CERTNM Company name changed turbine spares and power products LIMITED\certificate issued on 03/04/12
  • CONNOT ‐
23 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-15
08 Mar 2012 TM01 Termination of appointment of Roy Rushbrooke as a director
08 Mar 2012 TM01 Termination of appointment of Janice Rushbrooke as a director
08 Mar 2012 TM02 Termination of appointment of Janice Rushbrooke as a secretary
08 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
01 Mar 2012 AP01 Appointment of Mr Philip Charles Vandries as a director
17 Feb 2012 CERTNM Company name changed power spares LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution