Having been setup in 1969, T.A. Convoy (Mastics) Ltd have registered office in London., it's status is listed as "Active". This company has 4 directors listed as Brooks, Gary Donald, Brooks, Paul Kenneth, Brooks, Donald Raymond, Brooks, Kenneth John at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Gary Donald | N/A | - | 1 |
BROOKS, Paul Kenneth | N/A | - | 1 |
BROOKS, Donald Raymond | N/A | 09 February 1997 | 1 |
BROOKS, Kenneth John | N/A | 01 January 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 14 March 2018 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 24 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 01 February 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 07 January 2002 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 31 January 2001 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 06 January 1997 | |
363s - Annual Return | 14 April 1996 | |
AA - Annual Accounts | 28 March 1996 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 22 February 1995 | |
363s - Annual Return | 31 May 1994 | |
288 - N/A | 31 May 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363b - Annual Return | 02 April 1992 | |
AA - Annual Accounts | 11 December 1991 | |
386 - Notice of passing of resolution removing an auditor | 24 April 1991 | |
287 - Change in situation or address of Registered Office | 09 April 1991 | |
287 - Change in situation or address of Registered Office | 27 March 1991 | |
AA - Annual Accounts | 17 March 1991 | |
363a - Annual Return | 17 March 1991 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 30 August 1989 | |
123 - Notice of increase in nominal capital | 26 January 1989 | |
AA - Annual Accounts | 23 January 1989 | |
AA - Annual Accounts | 25 October 1988 | |
288 - N/A | 23 September 1988 | |
363 - Annual Return | 24 May 1988 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
AA - Annual Accounts | 18 April 1988 | |
AA - Annual Accounts | 27 October 1987 | |
363 - Annual Return | 29 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1986 | |
AA - Annual Accounts | 07 May 1986 | |
363 - Annual Return | 07 May 1986 | |
NEWINC - New incorporation documents | 17 June 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |