THE TACKLE SHED LIMITED


Registered number: 04634988
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Name: THE TACKLE SHED LIMITED
THE TACKLE SHED LTD
Address: WILLOW COURT, WHELFORD POOLS, FAIRFORD, GLOUCESTERSHIRE, GL7 4DT
Incorporation Date: 2003-01-13

Company status: Dissolved


Company Documents

date name form type
2018-01-30 APPLICATION FOR STRIKING-OFF DS01
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-13 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-11-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-07 APPOINTMENT TERMINATED, SECRETARY GERALD GODDEN TM02
2016-01-14 13/01/16 FULL LIST AR01
2015-07-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-13 13/01/15 FULL LIST AR01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-22 13/01/14 FULL LIST AR01
2013-01-15 13/01/13 FULL LIST AR01
2013-06-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 13/01/12 FULL LIST AR01
2011-01-13 13/01/11 FULL LIST AR01
2011-06-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BRENDA GODDEN / 01/01/2010 CH01
2010-05-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD JOHN GODDEN / 01/01/2010 CH03
2010-02-23 13/01/10 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-06-26 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-16 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2006-01-17 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-28 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2003-01-20 REGISTERED OFFICE CHANGED ON 20/01/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-01-20 NEW DIRECTOR APPOINTED 288a
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-20 NEW SECRETARY APPOINTED 288a
2003-01-20 SECRETARY RESIGNED 288b
2003-09-02 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-20 DIRECTOR RESIGNED 288b

Last update: 2020-08-27 18:14:51