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TAB FILING PRODUCTS LIMITED

Learn more about TAB FILING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SOVEREIGN COURT, ROUND SPINNEY, NORTHAMPTON, NN3 8RH

TAB FILING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00192346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.09.06
dissolution date: 2000.07.11
last member list: 1999.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.17
documents available: 1

List of company documents:

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Find out more information about TAB FILING PRODUCTS LIMITED. Our website makes it possible to view other available documents related to TAB FILING PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.19
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COMPANY NAME CHANGED, C.W.CAVE & CO.LIMITED, CERTIFICATE ISSUED ON 11/10/99
Form type: CERTNM
Date: 1999.10.08
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/97
Form type: 363(287)
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 5 TENTER ROAD, MOULTON PARK, NORTHAMPTON,, NN3 6PZ.
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94
Form type: 363(287)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
AD 06/09/90---------, £ SI [email protected]=6594, £ IC 100000/106594
Form type: 88(2)R
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
£ NC 100000/106594, 06/09/90
Form type: 123
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07

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Company directors and board members:

COLIN BUTTERWORTH (dissolve)
Secretary, 1992.12.17 - 2000.07.11
THE GRANARY LOWSDON LANE RISELEY , BEDFORD
MK44 1SN
COLIN BUTTERWORTH (dissolve)
Director, FINANCE DIRECTOR, 1992.12.17 - 2000.07.11
THE GRANARY LOWSDON LANE RISELEY , BEDFORD
MK44 1SN
ANDREW ROBERT DEACON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 2000.07.11
56 HOLLAND PARK AVENUE , LONDON
W11 3QY
DAVID REED (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 2000.07.11
PICKFORDE PICKFORDE LANE , TICEHURST
TN5 7BN, EAST SUSSEX
THOMAS KEVIN MALLEN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.12.17 - 2000.01.15
460 MONTGOMERY STREET , SAN FRANCISCO
FOREIGN
USA

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Information about the Private Limited Company TAB FILING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data