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TANZAN CHEMISTS LIMITED

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

Company details

KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, ENGLAND, CV11 4BB

TANZAN CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01032770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
dissolution date: 2015.04.06
last member list: 2013.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Form type: AD01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.10
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
£2.95
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
Form type: 225
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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S366A DISP HOLDING AGM 01/02/07
Form type: ELRES
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/07
Document type: ANNOTATION
Date: 2007.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 778 GREEN LANE, DAGENHAM, ESSEX, RM8 1YT
Form type: 287
Date: 2006.09.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06
Form type: 225
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28

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Company directors and board members:

NICHOLA LOUISE LEGG (dissolve)
Secretary, 2012.07.25 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
THORSTEN BEER (dissolve)
Director, CFO, 2012.09.03 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
WENDY MARGARET HALL (dissolve)
Director, SOLICITOR, 2014.01.01 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JANET RUTH HEATON (dissolve)
Secretary, 2006.08.04 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
ROSHANALI RAJABALI MAWJI (dissolve)
Secretary, 1991.10.31 - 2006.08.04
81 WALDERGRAVE ROAD , DAGENHAM
RM8 2QJ, ESSEX
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2006.08.04 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
ANWARALI RAJABALI MAWJI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 2006.08.04
37 KINGSLEY ROAD HAINAULT , ILFORD
IG6 2LL, ESSEX
MOHAMAD HUSSEIN RAJABALI MAWJI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 2006.08.04
12 DUNKELD ROAD , DAGENHAM
RM8 2PR, ESSEX
NAUSHAD RAJABALI MAWJI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1998.03.29
5 BROOKS MANSIONS , ILFORD
IG3 9RU, ESSEX
ROSHANALI RAJABALI MAWJI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 2006.08.04
81 WALDERGRAVE ROAD , DAGENHAM
RM8 2QJ, ESSEX
RAJABALI AMARSI SANDERJI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1993.10.15
2 BROOKS MANSIONS , ILFORD
IG3 9RU, ESSEX
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2006.08.04 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to TANZAN CHEMISTS ltd.

Information about the Private Limited Company TANZAN CHEMISTS 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: 2016.07.21. Reload the data