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TACHODISC HOLDINGS LIMITED

Company number 06436607

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AP01 Appointment of Mr Philip Robert Jordan as a director on 14 March 2016
30 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 85,000
16 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 May 2015 AD01 Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR England to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015
08 Jan 2015 AD01 Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 85,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 85,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 26/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from guildhall house, oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW
03 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
01 Feb 2008 SA Statement of affairs