1 TAX LIMITED

Boswells Witham Road Boswells Witham Road, Maldon, CM9 4ST
StatusDISSOLVED
Company No.04364797
CategoryPrivate Limited Company
Incorporated01 Feb 2002
Age22 years, 3 months, 27 days
JurisdictionEngland Wales
Dissolution27 Oct 2020
Years3 years, 7 months, 1 day

SUMMARY

1 TAX LIMITED is an dissolved private limited company with number 04364797. It was incorporated 22 years, 3 months, 27 days ago, on 01 February 2002 and it was dissolved 3 years, 7 months, 1 day ago, on 27 October 2020. The company address is Boswells Witham Road Boswells Witham Road, Maldon, CM9 4ST.



Company Fillings

Gazette dissolved compulsory

Date: 27 Oct 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Mar 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 25 Mar 2019

Action Date: 01 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-01

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Accounts with accounts type micro entity

Date: 30 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Feb 2018

Action Date: 01 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-01

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Accounts with accounts type micro entity

Date: 28 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 10 Feb 2017

Action Date: 01 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-01

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Accounts with accounts type total exemption small

Date: 01 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2016

Action Date: 01 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-01

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Accounts with accounts type total exemption small

Date: 08 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2015

Action Date: 01 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-01

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2014

Action Date: 01 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-01

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Accounts with accounts type total exemption small

Date: 05 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2013

Action Date: 01 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-01

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Accounts with accounts type dormant

Date: 17 May 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2012

Action Date: 01 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-01

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Accounts with accounts type total exemption small

Date: 19 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2011

Action Date: 01 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-01

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Accounts with accounts type total exemption small

Date: 14 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2010

Action Date: 01 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-01

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Change account reference date company current extended

Date: 26 Nov 2009

Action Date: 31 Mar 2010

Category: Accounts

Type: AA01

New date: 2010-03-31

Made up date: 2010-02-28

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Accounts with accounts type total exemption small

Date: 26 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Change registered office address company with date old address

Date: 26 Nov 2009

Action Date: 26 Nov 2009

Category: Address

Type: AD01

Old address: Boswells, Witham Road Langford Maldon Essex CM9 4ST

Change date: 2009-11-26

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Legacy

Date: 04 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 29 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary shirley croft

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Legacy

Date: 04 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/08; full list of members

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Legacy

Date: 04 Feb 2008

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 04 Feb 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 04 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 04/02/08 from: wentworth house west square maldon essex CM9 6HD

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Accounts with accounts type total exemption small

Date: 07 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 27 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/07; full list of members

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 18 Oct 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 06 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/06; full list of members

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Accounts with accounts type dormant

Date: 16 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 22 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/05; full list of members

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Accounts with accounts type dormant

Date: 19 May 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/04; full list of members

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Accounts with accounts type dormant

Date: 10 Mar 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 10 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/03; full list of members

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Legacy

Date: 28 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Feb 2002

Category: Incorporation

Type: NEWINC

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