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TAMASCO LIMITED

Company number 09321607

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27 - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
26 May 2016	CH01	Director's details changed for Mr Nicholas Charles Winzor-Saile on 26 May 2016	View PDF Director's details changed for Mr Nicholas Charles Winzor-Saile on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mrs Jemma Louise Winzor-Saile on 26 May 2016	View PDF Director's details changed for Mrs Jemma Louise Winzor-Saile on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 9 March 2016	View PDF Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	CERTNM	Company name changed manning maintenance LTD\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed manning maintenance LTD\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 20 November 2014	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AP01	Appointment of Mrs Jemma Louise Winzor-Saile as a director on 20 November 2014	View PDF Appointment of Mrs Jemma Louise Winzor-Saile as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AP01	Appointment of Mr Nicholas Charles Winzor-Saile as a director on 20 November 2014	View PDF Appointment of Mr Nicholas Charles Winzor-Saile as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Brett Manning as a director on 20 November 2014	View PDF Termination of appointment of Brett Manning as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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