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TALL FINANCE LTD

Company number 07177926

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2013 600 Appointment of a voluntary liquidator
11 Feb 2013 AD01 Registered office address changed from 33 Dorset Road, Ealing London W5 4HU United Kingdom on 11 February 2013
11 Feb 2013 4.70 Declaration of solvency
11 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-28
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Sep 2010 AP03 Appointment of Mrs Julia Mary Sarson as a secretary
04 Sep 2010 TM02 Termination of appointment of Richard Sarson as a secretary
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted