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TAXANDER LIMITED

Company number 05611206

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 1,000
17 May 2010 CH01 Director's details changed for Herwig Jozef Ludo Eelen on 18 January 2010
17 May 2010 CH01 Director's details changed for Herwig Jozef Eelen on 18 January 2010
17 May 2010 CH01 Director's details changed for Marnic Henri Gabriel Marie Vanderplancke on 18 January 2010
17 May 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 18 January 2010
17 May 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 12 May 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 287 Registered office changed on 11/05/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA
30 Mar 2009 287 Registered office changed on 30/03/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA united kingdom
04 Mar 2009 363a Return made up to 19/01/09; full list of members
04 Mar 2009 288a Secretary appointed companies secretary service LTD
04 Mar 2009 288a Director appointed herwig jozef eelen
27 Feb 2009 AA Accounts made up to 31 December 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster south yorkshire DN6 8DD
22 May 2008 363a Return made up to 19/01/08; full list of members
20 Sep 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/01/07; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: maple house, ext 007 high street potters bar herfordshire EN6 5BS
24 Nov 2005 288c Secretary's particulars changed
03 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 Nov 2005 NEWINC Incorporation