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TAB DENTAL SYSTEMS LTD

Company number 05445578

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 October 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
19 Oct 2011 AD01 Registered office address changed from Enterprise House Newton Road Tibshelf Alfreton Derbyshire DE55 5PH United Kingdom on 19 October 2011
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10
05 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 4
05 Jul 2011 AD01 Registered office address changed from Enterprise House Newton Road Tibshelf Alfreton Derbyshire DE55 5PH United Kingdom on 5 July 2011
05 Jul 2011 AD01 Registered office address changed from Unit 1, Keypoint Offices Keys Road Alfreton Derbyshire DE557FQ United Kingdom on 5 July 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jun 2009 363a Return made up to 06/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from suite 9 keynes house alfreton road derby derbyshire DE21 4AS
09 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Aug 2008 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
30 Jul 2008 363a Return made up to 06/05/08; full list of members
14 May 2008 88(2) Ad 10/09/07 gbp si 1@1=1 gbp ic 1/2
24 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Sep 2007 169 £ ic 3/1 09/09/07 £ sr 2@1=2
01 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
06 Jul 2007 363a Return made up to 06/05/07; full list of members