- Company Overview for TAMRACK COMPANY LTD (06736603)
- Filing history for TAMRACK COMPANY LTD (06736603)
- People for TAMRACK COMPANY LTD (06736603)
- More for TAMRACK COMPANY LTD (06736603)
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) |
---|---|---|---|
04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
|
|
21 Sep 2015 | CH01 | Director's details changed for Mr Simon Peter Dowson on 1 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Bramble Secretaries Ltd as a secretary on 1 September 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Apr 2013 | CH04 | Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012 | |
24 Jan 2013 | TM01 | Termination of appointment of Victoria Hall as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Emb Folds Ltd as a director | |
15 Jan 2013 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
04 Jan 2013 | AP02 | Appointment of Emb Folds Ltd as a director | |
04 Jan 2013 | AP01 | Appointment of Mrs Victoria Hall as a director | |
04 Jan 2013 | AD01 | Registered office address changed from 48 Surrey Crescent Moorside Consett County Durham DH8 8HU England on 4 January 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Simon Dowson as a director | |
10 Dec 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
05 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |