TAUREAN CONSOLIDATION & TRANSPORTATION CO., LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2026-02-10 · Winding Up
(E)Liquidator's statement of account
2025-09-17 · Winding Up
(E)Liquidator's statement of account
2025-04-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-20 · Winding Up
(C)Special Resolution (Winding Up)
2024-02-20 · Winding Up
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-22 · Address Change
(C)FNAR1 - Annual Return
2021-12-15 · Annual Return
(C)FNAR1 - Annual Return
2021-03-04 · Annual Return
(C)FNAR1 - Annual Return
2019-12-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)Amended document
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)Amended document
2015-03-02 · Other
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
Certificate of Incorporation
2011-12-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-08 · Share Related
(E)Memorandum & Articles of Association
2011-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2025-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-20 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2024-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)Amended document | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)Amended document | Other | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| Certificate of Incorporation | Incorporation | 2011-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-08 |
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