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TARBERT LIMITED

Company number 05896402

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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)
07 Nov 2014 TM02 Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014
07 Nov 2014 AP03 Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 99
29 Aug 2014 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to Titan Works Hogg Lane Grays Essex RM17 5DU on 29 August 2014
09 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 99
22 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 4 August 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
22 Dec 2008 363a Return made up to 04/08/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
01 Oct 2008 AA Accounts for a dormant company made up to 31 August 2007
01 Sep 2008 652C Withdrawal of application for striking off
23 Jul 2008 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2008 652a Application for striking-off
14 Sep 2007 363a Return made up to 04/08/07; full list of members
25 Mar 2007 88(2)R Ad 15/02/07--------- £ si 98@1=98 £ ic 1/99