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TAV REALISATIONS LIMITED

Company number 03931213

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
24 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
15 Mar 2009 600 Appointment of a voluntary liquidator
08 Aug 2008 2.31B Notice of extension of period of Administration
06 Aug 2008 2.24B Administrator's progress report to 31 July 2008
07 Mar 2008 2.24B Administrator's progress report to 31 July 2008
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 2.17B Statement of administrator's proposal
19 Oct 2007 2.23B Result of meeting of creditors
12 Sep 2007 CERTNM Company name changed taylor valves LIMITED\certificate issued on 12/09/07
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 287 Registered office changed on 16/08/07 from: 5TH floor, beaumont house beaumont road banbury oxfordshire OX16 1RH
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 2.12B Appointment of an administrator
29 May 2007 287 Registered office changed on 29/05/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF
05 Mar 2007 363a Return made up to 17/02/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 17/02/06; full list of members
08 Mar 2006 363(288) Secretary's particulars changed
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned