T.A.C.(OFFICE EQUIPMENT)LIMITED

110 Kenwood Drive Kenwood Drive, Beckenham, BR3 6RB, England
StatusDISSOLVED
Company No.00711443
CategoryPrivate Limited Company
Incorporated22 Dec 1961
Age62 years, 5 months, 14 days
JurisdictionEngland Wales
Dissolution15 Dec 2020
Years3 years, 5 months, 21 days

SUMMARY

T.A.C.(OFFICE EQUIPMENT)LIMITED is an dissolved private limited company with number 00711443. It was incorporated 62 years, 5 months, 14 days ago, on 22 December 1961 and it was dissolved 3 years, 5 months, 21 days ago, on 15 December 2020. The company address is 110 Kenwood Drive Kenwood Drive, Beckenham, BR3 6RB, England.



Company Fillings

Gazette dissolved voluntary

Date: 15 Dec 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Sep 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Sep 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 16 Sep 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 27 May 2020

Action Date: 25 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-25

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Change registered office address company with date old address new address

Date: 22 Dec 2019

Action Date: 22 Dec 2019

Category: Address

Type: AD01

New address: 110 Kenwood Drive Kenwood Drive Beckenham BR3 6RB

Old address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Change date: 2019-12-22

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Accounts with accounts type micro entity

Date: 30 Aug 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 29 May 2019

Action Date: 25 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-25

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Accounts with accounts type micro entity

Date: 29 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 25 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-25

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Accounts with accounts type micro entity

Date: 06 Nov 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 25 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-25

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2016

Action Date: 25 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-25

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Accounts with accounts type total exemption small

Date: 29 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 25 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-25

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Change person director company with change date

Date: 02 Jun 2015

Action Date: 25 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-25

Officer name: Mr John Walter Norman

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Change person secretary company with change date

Date: 02 Jun 2015

Action Date: 25 May 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Susan Margaret Machardy

Change date: 2015-05-25

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2014

Action Date: 25 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-25

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Accounts with accounts type total exemption small

Date: 24 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2013

Action Date: 25 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-25

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Accounts with accounts type total exemption small

Date: 31 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 30 May 2012

Action Date: 25 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-25

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Change registered office address company with date old address

Date: 30 May 2012

Action Date: 30 May 2012

Category: Address

Type: AD01

Old address: Roxburghe House 273 287 Regent St London W1B 2HA

Change date: 2012-05-30

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Accounts with accounts type total exemption small

Date: 28 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 25 May 2011

Action Date: 25 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-25

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Accounts with accounts type total exemption small

Date: 26 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 25 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-25

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Walter Norman

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 22 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/08; no change of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 15 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/07; no change of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 28 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 18 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 27 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 07 Nov 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/02; full list of members

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Legacy

Date: 26 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/01; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jul 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Accounts with accounts type small

Date: 11 Dec 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Resolution

Date: 10 Dec 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Dec 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Dec 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/07/00; full list of members

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Legacy

Date: 17 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Feb 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Feb 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 04 Nov 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 25 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/99; full list of members

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Accounts with accounts type small

Date: 26 Oct 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/08/98; full list of members

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Accounts with accounts type small

Date: 12 Nov 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 09 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/08/97; no change of members

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Accounts with accounts type small

Date: 15 Nov 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 11 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/09/96; no change of members

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Accounts with accounts type small

Date: 15 Nov 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 19 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/09/95; full list of members

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Accounts with accounts type small

Date: 18 Nov 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 03 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/94; no change of members

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Accounts with accounts type small

Date: 06 Dec 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 25 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 10/10/93; no change of members

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Accounts with accounts type small

Date: 25 Nov 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 05 Nov 1992

Category: Annual-return

Type: 363b

Description: Return made up to 23/10/92; full list of members

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Legacy

Date: 16 Jul 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 14 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 08/11/91; no change of members

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Accounts with accounts type small

Date: 15 Oct 1991

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Accounts with accounts type full

Date: 13 Nov 1990

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Legacy

Date: 13 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/11/90; no change of members

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Legacy

Date: 06 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 06/07/89; full list of members

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Accounts with accounts type full

Date: 06 Jul 1989

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 13 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/09/88; full list of members

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Accounts with accounts type full

Date: 13 Oct 1988

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 11 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 03/11/87; full list of members

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Accounts with accounts type full

Date: 11 Nov 1987

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 14 Nov 1986

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

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Legacy

Date: 14 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 04/11/86; full list of members

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