T.A.F. (SHIPPING) LIMITED


Registered number: 01354668
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Name: T.A.F. (SHIPPING) LIMITED
T.A.F. (SHIPPING) LTD
Address: VENTURE PARK, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XU
Incorporation Date: 1978-02-24

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-13 APPLICATION FOR STRIKING-OFF DS01
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-03-09 REGISTRATION OF A CHARGE / CHARGE CODE 013546680010 MR01
2017-01-13 REGISTRATION OF A CHARGE / CHARGE CODE 013546680009 MR01
2017-07-19 REGISTRATION OF A CHARGE / CHARGE CODE 013546680011 MR01
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-09-02 31/08/15 FULL LIST AR01
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR JON KEMP TM01
2015-08-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON TM01
2014-09-01 31/08/14 FULL LIST AR01
2014-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-09-03 31/08/13 FULL LIST AR01
2012-09-04 31/08/12 FULL LIST AR01
2012-01-10 DIRECTOR APPOINTED MR MICHAEL JOHN BACON AP01
2012-01-10 DIRECTOR APPOINTED JON MARK KEMP AP01
2012-06-12 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 MG04
2012-06-12 APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL TM01
2012-12-14 FULL ACCOUNTS MADE UP TO 31/05/12 AA
2012-06-12 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 MG04
2011-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 CH01
2011-04-21 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 CH03
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL ABBOTT / 20/04/2011 CH01
2011-11-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-10-04 31/08/11 FULL LIST AR01
2011-12-22 FULL ACCOUNTS MADE UP TO 31/05/11 AA
2011-11-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-09-27 31/08/10 FULL LIST AR01
2010-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2010-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2009-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2009-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-09-22 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-08-06 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ABBOTT / 31/07/2009 288c
2008-11-26 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-10-22 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-10-16 NEW SECRETARY APPOINTED 288a
2007-10-16 SECRETARY RESIGNED 288b
2007-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2007-10-16 NEW DIRECTOR APPOINTED 288a
2007-10-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-11-15 £ IC 10000/700026/10/07£ SR 3000@1=3000 169
2007-10-16 DIRECTOR RESIGNED 288b
2007-10-16 NEW DIRECTOR APPOINTED 288a
2006-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2006-10-06 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-07-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-12 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-08-25 DIRECTOR RESIGNED 288b
2004-08-25 NEW DIRECTOR APPOINTED 288a
2004-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-09-09 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s

Last update: 2020-08-22 13:45:06