TAB WALES LIMITED: Filings

  • Overview

    Company NameTAB WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01656239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAB WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 8,132,319
    SH01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2012

    LRESSP

    Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012

    1 pagesTM02

    Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012

    1 pagesAP03

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of James Christie as a director

    2 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of James Christie as a director

    1 pagesTM01

    Secretary's details changed for Peter Geoffrey Maddox on Dec 31, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for James Campbell Christie on Dec 31, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Peter Geoffrey Maddox on Dec 31, 2009

    1 pagesCH03

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0