TANCROWN LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-22 · Other
(E)Special resolution
2012-04-05 · Other
(E)Return of final meeting
2012-04-05 · Other
(E)Final statement of accounts
2012-04-05 · Other
(E)Special Resolution (Winding Up)
2011-11-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)Amended document
2001-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)Memorandum of satisfaction
1999-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)Amended document
1999-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)Special resolution
1997-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-18 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-15 · Other
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-22 | |
| (E)Special resolution | Other | 2012-04-05 | |
| (E)Return of final meeting | Other | 2012-04-05 | |
| (E)Final statement of accounts | Other | 2012-04-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)Amended document | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)Amended document | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)Special resolution | Other | 1997-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-18 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
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