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T. A. V. LIMITED

Company number 03061511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2013 1.4 Notice of completion of voluntary arrangement
04 Sep 2013 4.20 Statement of affairs with form 4.19
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2009
02 Dec 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011
26 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010
26 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Aug 2009 363a Return made up to 25/05/09; full list of members
04 Aug 2009 288c Director's change of particulars / anthony ross / 30/11/2008
04 Aug 2009 288c Secretary's change of particulars / amy dunn / 30/11/2008
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2007
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Dec 2008 287 Registered office changed on 12/12/2008 from joel garth yafforth northallerton north yorkshire DL7 0LS
28 Jul 2008 288b Appointment terminated secretary valerie britton ross
28 Jul 2008 288a Secretary appointed amy louise dunn
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3