TAN INTERNATIONAL LIMITED

01679508
ALPHA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY

Documents

Documents
Date Category Description Pages
16 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
16 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 May 2022 officers Termination of appointment of director (Richard Ward) 1 Buy now
14 Oct 2021 resolution Resolution 1 Buy now
14 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Aug 2021 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2021 insolvency Solvency Statement dated 04/08/21 1 Buy now
10 Aug 2021 resolution Resolution 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 accounts Annual Accounts 31 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2019 officers Appointment of secretary (Mr Martin Gratton) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Alan Graham Martin) 1 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Christopher Thomas Irvine) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Christopher Thomas Irvine) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Richard Ward) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Martin Gratton) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Russell Argo) 2 Buy now
21 Nov 2019 accounts Annual Accounts 28 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 29 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 29 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
13 Nov 2015 accounts Annual Accounts 23 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 officers Change of particulars for secretary (Mr Christopher Thomas Irvine) 1 Buy now
11 Dec 2014 accounts Annual Accounts 21 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Christopher Thomas Irvine) 2 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 19 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2012 accounts Annual Accounts 19 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 18 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Christopher Thomas Irvine) 2 Buy now
20 Jul 2011 officers Change of particulars for secretary (Christopher Thomas Irvine) 2 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
12 Jul 2010 accounts Annual Accounts 17 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Alan Graham Martin) 2 Buy now
06 Jul 2009 accounts Annual Accounts 18 Buy now
13 Mar 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
13 Jan 2009 accounts Annual Accounts 18 Buy now
12 Jan 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 14 4 Buy now
12 Jan 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 13 4 Buy now
14 Apr 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 6 Buy now
15 Mar 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 6 Buy now
29 Mar 2006 annual-return Return made up to 26/01/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
05 Feb 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
12 Nov 2004 accounts Annual Accounts 8 Buy now
04 Aug 2004 annual-return Return made up to 26/01/04; full list of members 6 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: 31 gunterstone road london W14 9BP 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
23 Jun 2004 capital Declaration of assistance for shares acquisition 4 Buy now
23 Jun 2004 resolution Resolution 2 Buy now
23 Jun 2004 capital Declaration of assistance for shares acquisition 4 Buy now
23 Jun 2004 resolution Resolution 2 Buy now
02 Apr 2004 officers New secretary appointed 2 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
30 Jan 2004 accounts Annual Accounts 12 Buy now
20 May 2003 accounts Annual Accounts 6 Buy now
14 Mar 2003 annual-return Return made up to 26/01/03; full list of members 7 Buy now
03 Feb 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
02 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
10 Sep 2001 accounts Annual Accounts 6 Buy now
06 Feb 2001 annual-return Return made up to 26/01/01; full list of members 6 Buy now
10 Dec 2000 accounts Annual Accounts 6 Buy now
17 Mar 2000 annual-return Return made up to 26/01/00; full list of members 6 Buy now
19 Nov 1999 accounts Annual Accounts 5 Buy now
05 May 1999 annual-return Return made up to 26/01/99; no change of members 4 Buy now