TARNBECK LIMITED

Key Data

Status

Dissolved

Company No.

04496780

Incorporation date

26/07/2002

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

20/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-04-20

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25/06/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (10 pages)

12/10/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

20/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/11/2010

Administrator's progress report to 2010-10-22

View PDF (15 pages)

27/07/2010

Result of meeting of creditors

View PDF (5 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

23/06/2010

Statement of administrator's proposal

View PDF (40 pages)

20/05/2010

Registered office address changed from C/O Neston Tank Cleaners Gale Road Knowsley Industrial Park Knowsley Merseyside L33 7YE on 2010-05-21

View PDF (2 pages)

03/05/2010

Appointment of an administrator

View PDF (1 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/03/2010

Particulars of a mortgage or charge / charge no: 4

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20/08/2009

Director appointed miss dawn patricia thorpe

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19/08/2009

Director's Change of Particulars / gary hackley / 06/11/2006 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 4 saxby avenue, now: saxby avenue; Area was: , now: bromley cross; Occupation was: manager, now: director

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13/08/2009

Return made up to 27/07/09; full list of members

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25/03/2009

Total exemption small company accounts made up to 2008-07-31

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25/03/2009

Amended accounts made up to 2007-07-31

View PDF (10 pages)

05/10/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

02/10/2008

Director's Change of Particulars / gary hackley / 03/10/2008 / HouseName/Number was: 26, now: 4; Street was: elm grove, now: saxby avenue; Post Code was: BL7 9GE, now: BL7 9NX

View PDF (1 pages)

02/10/2008

Director's Change of Particulars / gary hackley / 03/10/2007 / HouseName/Number was: , now: 26; Street was: 26 elm grove, now: elm grove; Post Code was: BL7 9LE, now: BL7 9GE

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23/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

23/06/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

04/10/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

04/10/2007

Director's particulars changed

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13/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2006

Resolutions

View PDF (1 pages)

09/12/2006

Registered office changed on 10/12/06 from: 4 the meander west derby liverpool merseyside L12 0AB

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Ad 31/08/05--------- £ si [email protected]

View PDF (2 pages)

11/10/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

04/07/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

03/10/2005

Ad 31/08/05--------- £ si [email protected]=2 £ ic 2/4

View PDF (2 pages)

26/09/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

Resolutions

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

28/09/2004

S-div 20/09/04

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24/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

24/08/2004

Registered office changed on 25/08/04

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30/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

31/05/2004

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

01/09/2003

Director's particulars changed

View PDF (0 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (12 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Hackley, Gary	Director	10/11/2004 - Present	8
Evans, Trevor Philip	Director	11/10/2002 - 02/11/2006	11
Mciver, Alan Mark	Director	01/10/2004 - 02/11/2006	6
Evans, Trevor Philip	Secretary	11/10/2002 - 02/11/2006	4
Drake, Clive Philip	Director	11/10/2002 - 09/05/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TARNBECK LIMITED

TARNBECK LIMITED is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at D T E House, Hollins Mount, Bury BL9 8AT. There are currently 4 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 TARNBECK LIMITED?

TARNBECK LIMITED is currently Dissolved. It was registered on 26/07/2002 and dissolved on 20/01/2014.

Where is TARNBECK LIMITED located?

TARNBECK LIMITED is registered at D T E House, Hollins Mount, Bury BL9 8AT.

What does TARNBECK LIMITED do?

TARNBECK LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for TARNBECK LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.