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T.A. CONVOY (MASTICS) LIMITED

Learn more about T.A. CONVOY (MASTICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDON HOUSE,, 44A,SELBY ROAD,, LEYTONSTONE,, LONDON., E11 3LT

T.A. CONVOY (MASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00956316
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.17
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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Find out more information about T.A. CONVOY (MASTICS) LIMITED. Our website makes it possible to view other available documents related to T.A. CONVOY (MASTICS) 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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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.23
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BROOKS / 16/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD BROOKS / 16/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, KENDON HOUSE,, 44A,SELBY ROAD,, LEYTONSTONE., LONDON. E11 3LT
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, FAIRFAX HOUSE,, FULWOOD PLACE,, GRAY'S INN,, LONDON. WC1V 6HU
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17

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Company directors and board members:

PAUL KENNETH BROOKS (current)
Secretary, 1994.01.01
THE FIRS 250A MAIN ROAD HAWKWELL , HOCKLEY
SS5 4NW, ESSEX
GARY DONALD BROOKS (current)
Director, 1992.01.16
CROOKED WILLOWS WASH ROAD , NOAK BRIDGE
SS15 4BP, ESSEX
PAUL KENNETH BROOKS (current)
Director, 1992.01.16
THE FIRS 250A MAIN ROAD HAWKWELL , HOCKLEY
SS5 4NW, ESSEX
KENNETH JOHN BROOKS (resigned)
Secretary, 1992.01.16 - 1994.01.01
8 RAYNES AVENUE WANSTEAD , LONDON
E11 2LS
DONALD RAYMOND BROOKS (resigned)
Director, 1992.01.16 - 1997.02.09
65 STATION ROAD WEST HORNDON , BRENTWOOD
CM13 3TW, ESSEX
KENNETH JOHN BROOKS (resigned)
Director, 1992.01.16 - 1994.01.01
8 RAYNES AVENUE WANSTEAD , LONDON
E11 2LS

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Information about the Private Limited Company T.A. CONVOY (MASTICS) 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: 2016.06.24. Reload the data