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TAILORED WASTE SOLUTIONS LIMITED

Company number 07004604

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 1 May 2012
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Apr 2011 CERTNM Company name changed aqua tailored waste solutions LIMITED\certificate issued on 12/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
12 Apr 2011 AP01 Appointment of Mr Anthony James Samuels as a director
12 Apr 2011 TM01 Termination of appointment of Michelle Kelham as a director
23 Nov 2010 AP03 Appointment of Mr Anthony James Samuels as a secretary
28 Sep 2010 AP01 Appointment of Miss Michelle Kelham as a director
28 Sep 2010 TM01 Termination of appointment of Anthony Samuels as a director
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed
26 Jul 2010 AP01 Appointment of Mr Anthony James Samuels as a director
23 Jul 2010 TM01 Termination of appointment of Danielle Samuels as a director
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 August 2009
  • GBP 100
14 Sep 2009 288a Director appointed danielle marie samuels
14 Sep 2009 288b Appointment Terminated Director john cowdry
14 Sep 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
14 Sep 2009 287 Registered office changed on 14/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
29 Aug 2009 NEWINC Incorporation