25 June 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
25 June 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
12 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
12 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
27 February 2013 | Application to strike the company off the register | 3 pages |
---|
27 February 2013 | Application to strike the company off the register | 3 pages |
---|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-02-17 | 6 pages |
---|
17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-02-17 | 6 pages |
---|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
---|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
---|
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders | 6 pages |
---|
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders | 6 pages |
---|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
22 June 2010 | Director's details changed for Martin Charles Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders | 5 pages |
---|
22 June 2010 | Director's details changed for Marian Joan Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Director's details changed for Martin Charles Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Director's details changed for Dudley Charles Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Secretary's details changed for Martin Charles Mallett on 16 February 2010 | 1 page |
---|
22 June 2010 | Director's details changed for Dudley Charles Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Termination of appointment of Martin Mallett as a director | 1 page |
---|
22 June 2010 | Termination of appointment of Martin Mallett as a director | 1 page |
---|
22 June 2010 | Secretary's details changed for Martin Charles Mallett on 16 February 2010 | 1 page |
---|
22 June 2010 | Director's details changed for Marian Joan Mallett on 16 February 2010 | 2 pages |
---|
22 June 2010 | Termination of appointment of Martin Mallett as a secretary | 1 page |
---|
22 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders | 5 pages |
---|
22 June 2010 | Termination of appointment of Martin Mallett as a secretary | 1 page |
---|
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
2 April 2009 | Return made up to 16/02/09; no change of members | 10 pages |
---|
2 April 2009 | Return made up to 16/02/09; no change of members | 10 pages |
---|
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
1 August 2008 | Return made up to 16/02/08; no change of members | 8 pages |
---|
1 August 2008 | Return made up to 16/02/08; no change of members | 8 pages |
---|
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
5 March 2007 | Return made up to 16/02/07; full list of members | 8 pages |
---|
5 March 2007 | Return made up to 16/02/07; full list of members | 8 pages |
---|
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
20 April 2006 | Return made up to 16/02/06; full list of members | 8 pages |
---|
20 April 2006 | Return made up to 16/02/06; full list of members | 8 pages |
---|
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
23 February 2005 | Return made up to 16/02/05; full list of members | 8 pages |
---|
23 February 2005 | Return made up to 16/02/05; full list of members | 8 pages |
---|
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
---|
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
---|
27 February 2004 | Return made up to 03/12/03; full list of members | 8 pages |
---|
27 February 2004 | Return made up to 03/12/03; full list of members | 8 pages |
---|
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
22 January 2003 | Return made up to 03/12/02; full list of members | 8 pages |
---|
22 January 2003 | Return made up to 03/12/02; full list of members | 8 pages |
---|
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
23 November 2001 | Return made up to 03/12/01; full list of members | 7 pages |
---|
23 November 2001 | Return made up to 03/12/01; full list of members | 7 pages |
---|
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
---|
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
---|
21 December 2000 | Return made up to 03/12/00; full list of members | 7 pages |
---|
21 December 2000 | Return made up to 03/12/00; full list of members | 7 pages |
---|
27 September 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
27 September 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
18 January 2000 | Return made up to 03/12/99; full list of members | 9 pages |
---|
18 January 2000 | Return made up to 03/12/99; full list of members | 9 pages |
---|
5 January 2000 | New secretary appointed;new director appointed | 2 pages |
---|
5 January 2000 | New secretary appointed;new director appointed | 2 pages |
---|
2 March 1999 | Registered office changed on 02/03/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN | 1 page |
---|
2 March 1999 | Registered office changed on 02/03/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN | 1 page |
---|
15 February 1999 | Secretary resigned | 1 page |
---|
15 February 1999 | New secretary appointed;new director appointed | 2 pages |
---|
15 February 1999 | Director resigned | 1 page |
---|
15 February 1999 | New director appointed | 2 pages |
---|
15 February 1999 | New secretary appointed;new director appointed | 2 pages |
---|
15 February 1999 | New director appointed | 2 pages |
---|
15 February 1999 | Director resigned | 1 page |
---|
15 February 1999 | Secretary resigned | 1 page |
---|
15 February 1999 | New director appointed | 2 pages |
---|
15 February 1999 | New director appointed | 2 pages |
---|
25 January 1999 | Memorandum and Articles of Association | 14 pages |
---|
25 January 1999 | Memorandum and Articles of Association | 14 pages |
---|
21 January 1999 | Company name changed tunco (1998) 117 LIMITED\certificate issued on 22/01/99 | 2 pages |
---|
21 January 1999 | Company name changed tunco (1998) 117 LIMITED\certificate issued on 22/01/99 | 2 pages |
---|
3 December 1998 | Incorporation | 21 pages |
---|
3 December 1998 | Incorporation | 21 pages |
---|