TAN PROPERTIES LIMITED

Company number 06806751

Date	Type	Description	View / Download
27 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17	(1 page)
18 Feb 2015	TM01	Termination of appointment of Terry Cundy as a director on 26 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 5 Drake Gardens Tavistock Devon PL19 9AT to 9 Alma Cottages Plymouth Devon PL4 0JN on 28 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Terry Cundy as a director on 26 January 2015	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3	(6 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
05 Sep 2013	MR01	Registration of charge 068067510003	(36 pages)
22 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 3	(6 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
02 May 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
02 May 2012	CH01	Director's details changed for The Honourable Andrew James Lopes on 30 March 2012	(2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(18 pages)
12 Apr 2011	AD01	Registered office address changed from 13 Drake Gardens Tavistock Devon PL19 9AT on 12 April 2011	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Dawn Lodge Down Road Tavistock Devon PL19 9AG on 18 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr Terry Cundy on 1 February 2011	(3 pages)
17 Mar 2011	CH03	Secretary's details changed for Mr Nigel Andrew Churchill on 1 February 2011	(3 pages)
17 Mar 2011	CH01	Director's details changed for Mr Nigel Andrew Churchill on 1 February 2011	(3 pages)
17 Mar 2011	CH01	Director's details changed for The Honourable Andrew James Lopes on 1 February 2011	(3 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)

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