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TAVERNER (1) LIMITED
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TAVERNER (1) LIMITED: Filings

    • Overview

    Company NameTAVERNER (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02466749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAVERNER (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed foam technology LIMITED\certificate issued on 30/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2013

    		RES15

    legacy

    		1 pagesSH20

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Martin Paul Heath on Oct 18, 2011

    		2 pagesCH01

    Director's details changed for Mr Ian Peter Thompson on Mar 15, 2012

    		2 pagesCH01

    Secretary's details changed for Mrs Ann Jacqueline Preston on Mar 15, 2012

    		1 pagesCH03

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Peter Thompson on Mar 04, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		4 pages363a
    2345Next

    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