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TATE GREEN ASSOCIATES (IRELAND) LIMITED

Company number 07377010

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
26 May 2016 4.70 Declaration of solvency
16 May 2016 AD01 Registered office address changed from Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 16 May 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 10
03 Apr 2015 AP01 Appointment of Ms Nihele Jabeur as a director on 10 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2011
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • EUR 10
  • ANNOTATION A second filed AR01 was registered on 24/04/2014
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/04/2014
22 May 2012 AA Total exemption full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/04/2014
12 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AD01 Registered office address changed from , Suite 18 (1B) the Coda Centre 189 Munster Road, London, SW6 6AW on 11 October 2010
15 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted