TAB SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04635910

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Return of final meeting in a creditors' voluntary winding up

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22/10/2013

Liquidators' statement of receipts and payments to 2013-10-09

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02/12/2012

Liquidators' statement of receipts and payments to 2012-10-09

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18/10/2011

Registered office address changed from Unit 1, Keypoint Offices Keys Road Alfreton Derbyshire DE557FQ United Kingdom on 2011-10-19

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18/10/2011

Statement of affairs with form 4.19

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18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Resolutions

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13/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

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27/09/2010

Total exemption small company accounts made up to 2010-01-31

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24/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

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24/02/2010

Director's details changed for Mrs Tracey Ann Collar on 2010-02-25

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24/02/2010

Director's details changed for Mr Robert Preston Collar on 2010-02-25

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31/10/2009

Total exemption small company accounts made up to 2009-01-31

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19/05/2009

Registered office changed on 20/05/2009 from unit 1 keypoint offices keys road alfreton derbyshire DE557FQ

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03/03/2009

Return made up to 14/01/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from suite 9 keynes house chester park alfreton road derby DE21 4AS

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03/03/2009

Director and Secretary's Change of Particulars / tracey collar / 04/03/2009 /

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03/03/2009

Director and Secretary's Change of Particulars / tracey collar / 14/01/2009 / HouseName/Number was: , now: 32; Street was: 14 shenington way, now: storth lane; Area was: oakwood, now: broadmeadows; Post Town was: derby, now: alfreton; Post Code was: DE21 2QE, now: DE55 3AA

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03/03/2009

Director's Change of Particulars / robert collar / 14/01/2009 / HouseName/Number was: , now: 32; Street was: 14 shenington way, now: storth lane; Area was: oakwood, now: broadmeadows; Post Town was: derby, now: alfreton; Post Code was: DE21 2QE, now: DE55 3AA; Country was: , now: uk

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07/09/2008

Total exemption small company accounts made up to 2008-01-31

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17/01/2008

Return made up to 14/01/08; full list of members

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15/10/2007

Total exemption small company accounts made up to 2007-01-31

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20/02/2007

Return made up to 14/01/07; full list of members

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06/12/2006

Total exemption small company accounts made up to 2006-01-31

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31/01/2006

Return made up to 14/01/06; full list of members

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12/12/2005

Total exemption small company accounts made up to 2005-01-31

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16/01/2005

Return made up to 14/01/05; full list of members

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16/01/2005

Registered office changed on 17/01/05

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16/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

05/02/2004

Return made up to 14/01/04; full list of members

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09/12/2003

Registered office changed on 10/12/03 from: 14 shenington way oakwood derby derbyshire DE21 2QE

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21/01/2003

Secretary resigned

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21/01/2003

Director resigned

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19/01/2003

New secretary appointed;new director appointed

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19/01/2003

New director appointed

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19/01/2003

Registered office changed on 20/01/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

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13/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	13/01/2003 - 14/01/2003	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	13/01/2003 - 14/01/2003	1181
Collar, Robert Preston	Director	13/01/2003 - Present	9
Collar, Tracey Ann	Director	13/01/2003 - Present	2
Collar, Tracey Ann	Secretary	13/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAB SYSTEMS LIMITED

TAB SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAB SYSTEMS LIMITED?

TAB SYSTEMS LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 23/04/2014.

Where is TAB SYSTEMS LIMITED located?

TAB SYSTEMS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does TAB SYSTEMS LIMITED do?

TAB SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TAB SYSTEMS LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.