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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
21 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 LIQ10 Removal of liquidator by court order
31 Dec 2021 600 Appointment of a voluntary liquidator
31 Dec 2021 LIQ10 Removal of liquidator by court order
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
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-03
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 LIQ01 Declaration of solvency
09 Aug 2021 MR04 Satisfaction of charge 117624580002 in full
27 Jul 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 117624580002
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Matthew Alexander Burnett as a director on 24 April 2020
14 Jan 2020 AP01 Appointment of Mr Richard John Hanscott as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
11 Nov 2019 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
11 Nov 2019 AP01 Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019
18 Sep 2019 MR04 Satisfaction of charge 117624580001 in full
06 Sep 2019 MR01 Registration of charge 117624580002, created on 27 August 2019
30 May 2019 MR01 Registration of charge 117624580001, created on 21 May 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AP01 Appointment of Mr Matthew Alexander Burnett as a director on 11 April 2019