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TABMAC LIMITED

Company number 07658214

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
03 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2018 CS01 Confirmation statement made on 28 October 2017 with no updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
29 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 15 September 2016
04 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
25 Nov 2013 TM01 Termination of appointment of Rita Lucock as a director
25 Nov 2013 AP01 Appointment of Mr Paul Graham Lucock as a director
22 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Jun 2011 AP03 Appointment of Paul Graham Lucock as a secretary
28 Jun 2011 AP01 Appointment of Mrs Rita Mary Lucock as a director
09 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)