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T.A. REED & CO LIMITED

Company number 06483462

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2018 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to 601 High Road Leytonstone London E11 4PA on 12 March 2018
08 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
08 Mar 2018 LIQ01 Declaration of solvency
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Nov 2017 TM01 Termination of appointment of Miriam Lily Weisinger as a director on 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mrs Miriam Lily Weisinger on 1 January 2015
19 Dec 2014 AP01 Appointment of Mrs Miriam Lily Weisinger as a director on 11 December 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 TM01 Termination of appointment of Paul Harrison as a director
26 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
09 Mar 2012 CH03 Secretary's details changed for Lesley Harrison on 1 January 2012
09 Mar 2012 CH01 Director's details changed for Mr Paul Robert Harrison on 1 January 2012