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Tass Management Ltd

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Reports

Full Company Report  TASS MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 02527691
Record last updated Saturday, October 19, 2013 5:04:45 PM UTC
Official Address 39 Etchingham Park Road Woodhouse
There are 265 companies registered at this street
Locality Woodhouselondon
Region BarnetLondon, England
Postal Code N32DU
Sector Other business activities

Charts

Visits

TASS MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-62024-102025-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 10, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 10, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Aug 18, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 18, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 18, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Fsa Compliance Consultant and Director Appointment of a man as Fsa Compliance Consultant and Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2009 Resignation of 2 people: one Managing Director, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Managing Director, one Secretary (a man), one Director (a man) and one Company Secretary
Financials May 28, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of one Finance Officer and one Director (a man) Resignation of one Finance Officer and one Director (a man)
Registry Aug 16, 2006 Annual return Annual return
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 2, 2006 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2004 Annual return Annual return
Registry Oct 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2004 Director's particulars changed Director's particulars changed
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Jul 31, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2003 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Memorandum of association Memorandum of association
Registry Jun 6, 2003 Change of name certificate Change of name certificate
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 8, 2002 Memorandum of association Memorandum of association
Registry Jan 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2001 Resignation of a woman Resignation of a woman
Registry Aug 14, 2001 Annual return Annual return
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry Apr 27, 2001 Appointment of a woman Appointment of a woman
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Change of name certificate Change of name certificate
Registry Aug 4, 2000 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2000 Memorandum of association Memorandum of association
Registry Dec 29, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1999 Annual return Annual return
Registry Jul 29, 1999 Memorandum of association Memorandum of association
Registry Jun 4, 1999 Alter mem and arts Alter mem and arts
Registry Jun 4, 1999 Varying share rights and names Varying share rights and names
Registry Jun 1, 1999 Company name change Company name change
Registry May 28, 1999 Change of name certificate Change of name certificate
Registry May 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 16, 1999 Appointment of a secretary Appointment of a secretary
Financials Apr 9, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 1998 Annual return Annual return
Registry Sep 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 1998 Location of register of members address changed Location of register of members address changed
Registry Sep 1, 1998 Appointment of a man as Finance Officer and Secretary Appointment of a man as Finance Officer and Secretary
Registry Sep 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 28, 1998 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
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