TAHEX LIMITED

Company number 04992779

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16	(1 page)
27 May 2016	AD01	Registered office address changed from 5 & 6 Southern Court South Street Reading RG1 4QS to 44-46 Old Steine Brighton BN1 1NH on 27 May 2016	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
24 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
15 Dec 2015	AP01	Appointment of Miss Caroline Owens as a director on 14 December 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(4 pages)
14 Dec 2015	AP01	Appointment of Ms Isobel Harrison as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Steve Sexton as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Ian James Taylor as a secretary on 14 December 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
05 Nov 2014	MR01	Registration of charge 049927790007, created on 5 November 2014	(13 pages)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Oct 2014	MR01	Registration of charge 049927790006, created on 22 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
22 Oct 2014	MR01	Registration of charge 049927790005, created on 22 October 2014	(19 pages)
23 Sep 2014	MR01	Registration of charge 049927790004, created on 23 September 2014	(23 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)