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TAVAK LIMITED

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

Company details

5 WHITE COTTAGE FARM, LUCAS GREEN ROAD WEST END, WOKING, SURREY, GU24 9LZ

TAVAK LIMITED on the map

Company type: Private Limited Company
Company number: 00615244
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.20
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 22220 - Manufacture of plastic packing goods
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.23

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.17
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.09
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY
Form type: TM01
Date: 2011.03.30
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WAKEFORD / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FRANCIS HARVEY / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 317 GUILDFORD ROAD, BISLEY, WOKING, SURREY GU24 9BB
Form type: 287
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

IAIN WAKEFORD (current)
Secretary, DIRECTOR, 2007.03.09
166 HIGH STREET , OLD WOKING
GU22 9JH, SURREY
IAIN WAKEFORD (current)
Director, 2007.03.09
166 HIGH STREET , OLD WOKING
GU22 9JH, SURREY
IAN JAMES CHRISTMAS (resigned)
Secretary, 1992.12.11 - 1997.02.07
129 QUEENS ROAD BISLEY , WOKING
GU24 9AT, SURREY
JOHN ARTHUR SHORTHOSE (resigned)
Secretary, 1997.04.29 - 2001.11.18
20 PINE WALK , COBHAM
KT11 2HJ, SURREY
JOHN CHRISTOPHER THURNER (resigned)
Secretary, 2001.11.18 - 2007.03.09
FIR TREES 14 THE BARTON , COBHAM
KT11 2NJ, SURREY
IAN JAMES CHRISTMAS (resigned)
Director, MANAGING DIRECTOR, 1992.12.11 - 1997.02.07
129 QUEENS ROAD BISLEY , WOKING
GU24 9AT, SURREY
ERNEST ARTHUR COVENEY (resigned)
Director, ENGINEER, 1992.12.11 - 1993.02.24
FOX CORNER WICKHAM ROAD , DROXFORD
SO32 3PD, HANTS
TREVOR FRANCIS HARVEY (resigned)
Director, ENGINEER, 1992.12.11 - 2011.03.30
21 WESTBROOK GARDENS , BRACKNELL
RG12 2JD, BERKSHIRE
JOHN CHRISTOPHER THURNER (resigned)
Director, ENGINEER, 1992.12.11 - 2007.03.09
FIR TREES 14 THE BARTON , COBHAM
KT11 2NJ, SURREY

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Information about the Private Limited Company TAVAK 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: 2016.05.22. Reload the data