TANSHIRE LIMITED

Company number 02769185

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 18 April 2012	(2 pages)
13 Apr 2012	4.70	Declaration of solvency	(3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 1,251,000	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
11 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011	(1 page)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
04 Dec 2009	TM01	Termination of appointment of Graeme Forbes as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
17 Nov 2009	CH01	Director's details changed for Graeme Bannerman Forbes on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Peter Dominic Leonard on 1 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Alistair Cutts on 12 November 2009	(1 page)
19 Oct 2009	AP01	Appointment of David Sutton as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
07 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
25 Mar 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)