Founded in 1986, Tanaz International Ltd have registered office in Kikby Muxloe, Leicestershire, it has a status of "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, John Charles | 17 November 2004 | - | 1 |
| GULER, Mustafa | 20 August 2012 | - | 1 |
| HOWELLS, Donna | 13 August 2020 | - | 1 |
| ANAZ, Sandra | 07 November 2003 | 20 August 2012 | 1 |
| ANAZ, Turgut | N/A | 20 August 2012 | 1 |
| TAN, Mustafa | N/A | 07 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 August 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AD01 - Change of registered office address | 13 October 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| RESOLUTIONS - N/A | 31 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 169 - Return by a company purchasing its own shares | 26 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 03 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1995 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 09 March 1991 | |
| MEM/ARTS - N/A | 15 August 1990 | |
| 395 - Particulars of a mortgage or charge | 26 June 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| MEM/ARTS - N/A | 25 June 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 287 - Change in situation or address of Registered Office | 15 August 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| AA - Annual Accounts | 13 May 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 288 - N/A | 09 January 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1986 | |
| 288 - N/A | 20 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 07 November 1986 | |
| 395 - Particulars of a mortgage or charge | 03 November 1986 | |
| 287 - Change in situation or address of Registered Office | 23 September 1986 | |
| CERTINC - N/A | 22 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 1997 | Fully Satisfied |
N/A |
| Legal charge and deed of tuarantee | 05 March 1991 | Fully Satisfied |
N/A |
| Debenture | 22 June 1990 | Outstanding |
N/A |
| Debenture | 27 October 1986 | Fully Satisfied |
N/A |
