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TA AND MB LIMITED

Company number 11762458

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
14 Sep 2021	AD01	Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 September 2021	View PDF Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03 - link opens in a new window - 1 page (1 page)
13 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	MR04	Satisfaction of charge 117624580002 in full	View PDF Satisfaction of charge 117624580002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 117624580002	View PDF All of the property or undertaking has been released and no longer forms part of charge 117624580002 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Apr 2020	TM01	Termination of appointment of Matthew Alexander Burnett as a director on 24 April 2020	View PDF Termination of appointment of Matthew Alexander Burnett as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Richard John Hanscott as a director on 13 January 2020	View PDF Appointment of Mr Richard John Hanscott as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020	View PDF Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019	View PDF Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019	View PDF Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	MR04	Satisfaction of charge 117624580001 in full	View PDF Satisfaction of charge 117624580001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2019	MR01	Registration of charge 117624580002, created on 27 August 2019	View PDF Registration of charge 117624580002, created on 27 August 2019 - link opens in a new window - 59 pages (59 pages)
30 May 2019	MR01	Registration of charge 117624580001, created on 21 May 2019	View PDF Registration of charge 117624580001, created on 21 May 2019 - link opens in a new window - 51 pages (51 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Apr 2019	AP01	Appointment of Mr Matthew Alexander Burnett as a director on 11 April 2019	View PDF Appointment of Mr Matthew Alexander Burnett as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)

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