TASS ENVIRONMENTAL TECHNOLOGY LIMITED

04458880
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
10 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
10 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
10 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Mar 2016 resolution Resolution 1 Buy now
29 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2016 insolvency Solvency Statement dated 15/02/16 2 Buy now
24 Feb 2016 resolution Resolution 1 Buy now
10 Feb 2016 resolution Resolution 20 Buy now
10 Feb 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2016 officers Appointment of director (Mr David Gibson Orr) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Philip Bernard Griffin-Smith) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Michael Andrew Turner) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (David Kevin Mulligan) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Peter Damian Eglinton) 1 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
11 Jun 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 officers Appointment of director (Mr David Kevin Mulligan) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Jeremy Simpson) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Elizabeth Bayley) 1 Buy now
19 Dec 2013 accounts Annual Accounts 9 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 officers Appointment of director (Mr Peter Damian Eglinton) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Ian Goodfellow) 1 Buy now
04 Apr 2013 officers Appointment of director (Mrs Elizabeth Mary Bayley) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Paul Holmes) 1 Buy now
06 Feb 2013 officers Appointment of director (Jeremy John Cobbett Simpson) 3 Buy now
06 Feb 2013 officers Appointment of director (Mr Paul Frederek Holmes) 3 Buy now
06 Feb 2013 officers Appointment of director (Mr Ian Goodfellow) 3 Buy now
29 Jan 2013 officers Appointment of secretary (Philip Bernard Griffin-Smith) 3 Buy now
29 Jan 2013 officers Appointment of director (Mr Michael Andrew Turner) 3 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Nicholas Borrett) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (William Tame) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Franco Martinelli) 2 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Dec 2012 accounts Annual Accounts 5 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
15 Jun 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Paul Lester) 1 Buy now
23 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
23 Jul 2010 officers Appointment of director (William Tame) 2 Buy now
23 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
23 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 accounts Annual Accounts 12 Buy now
14 Jun 2010 annual-return Annual Return 9 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
26 Jan 2010 accounts Annual Accounts 14 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
14 Aug 2009 officers Appointment terminated director peter mcintosh 1 Buy now
22 Jun 2009 annual-return Return made up to 11/06/09; full list of members 8 Buy now
22 Jun 2009 address Location of register of members 1 Buy now
25 Mar 2009 miscellaneous Miscellaneous 1 Buy now
12 Mar 2009 officers Appointment terminated director jonathan allen 1 Buy now
11 Mar 2009 auditors Auditors Resignation Company 1 Buy now
11 Mar 2009 auditors Auditors Resignation Company 1 Buy now
23 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
28 Aug 2008 annual-return Return made up to 11/06/08; full list of members; amend 6 Buy now
30 Jul 2008 officers Secretary appointed matthew paul jowett 2 Buy now
10 Jul 2008 officers Appointment terminated director andrew biffen 1 Buy now
02 Jul 2008 officers Director appointed paul john lester 5 Buy now
02 Jul 2008 officers Director's change of particulars / jonathan allen / 01/08/2007 1 Buy now
02 Jul 2008 officers Director appointed philip james harrison 8 Buy now
02 Jul 2008 officers Director appointed peter john mcintosh 2 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from 211 piccadilly london W1J 9HF 1 Buy now
11 Jun 2008 annual-return Return made up to 11/06/08; full list of members 5 Buy now
05 Jun 2008 accounts Annual Accounts 15 Buy now
08 May 2008 officers Director appointed andrew paul biffen 2 Buy now
08 May 2008 officers Appointment terminated director michael hewitt 1 Buy now
12 Mar 2008 officers Appointment terminated secretary maxwell herbert 1 Buy now
17 Jul 2007 annual-return Return made up to 11/06/07; full list of members 7 Buy now
09 Nov 2006 annual-return Return made up to 11/06/06; full list of members 10 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
31 Jul 2006 accounts Annual Accounts 7 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 officers New director appointed 3 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: beecham business park northgate aldridge west midlands WS9 8TY 1 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ 1 Buy now
25 Aug 2005 officers New secretary appointed 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
25 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2005 annual-return Return made up to 11/06/05; full list of members 4 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
18 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now