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Tinsons Limited

Documents

Total Documents90
Total Pages350

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off
22 January 2019First Gazette notice for voluntary strike-off
11 January 2019Application to strike the company off the register
12 June 2018Termination of appointment of Vicki Kathryn Carr as a director on 1 May 2016
12 June 2018Termination of appointment of Martin Terrence John Carr as a secretary on 1 May 2016
30 April 2018Micro company accounts made up to 30 April 2017
7 April 2018Compulsory strike-off action has been discontinued
4 April 2018Cessation of Vicki Kathryn Carr as a person with significant control on 16 November 2017
4 April 2018Notification of Antony Martin Booth as a person with significant control on 16 November 2017
4 April 2018Notification of Antony Martin Booth as a person with significant control on 16 November 2017
4 April 2018Confirmation statement made on 17 March 2018 with updates
4 April 2018Appointment of Mr Antony Martin Booth as a director on 16 November 2017
3 April 2018First Gazette notice for compulsory strike-off
6 November 2017Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 25 High Street Borough Green Sevenoaks TN15 8BT on 6 November 2017
6 November 2017Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 25 High Street Borough Green Sevenoaks TN15 8BT on 6 November 2017
21 March 2017Confirmation statement made on 17 March 2017 with updates
21 March 2017Confirmation statement made on 17 March 2017 with updates
23 December 2016Total exemption small company accounts made up to 4 May 2016
23 December 2016Total exemption small company accounts made up to 4 May 2016
22 December 2016Previous accounting period extended from 31 March 2016 to 30 April 2016
22 December 2016Previous accounting period extended from 31 March 2016 to 30 April 2016
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
21 November 2014Total exemption small company accounts made up to 31 March 2014
21 November 2014Total exemption small company accounts made up to 31 March 2014
24 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 March 2014Secretary's details changed for Mr Martin Terrence John Carr on 18 July 2013
24 March 2014Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
24 March 2014Secretary's details changed for Mr Martin Terrence John Carr on 18 July 2013
24 March 2014Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
24 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
4 December 2013Total exemption full accounts made up to 31 March 2013
4 December 2013Total exemption full accounts made up to 31 March 2013
18 July 2013Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
18 July 2013Secretary's details changed for Mr Martin Terrence John Carr on 18 July 2013
18 July 2013Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
18 July 2013Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
18 July 2013Secretary's details changed for Mr Martin Terrence John Carr on 18 July 2013
18 July 2013Director's details changed for Mrs Vicki Kathryn Carr on 18 July 2013
25 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
28 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 March 2011
13 December 2011Total exemption small company accounts made up to 31 March 2011
14 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
23 March 2010Director's details changed for Vicki Kathryn Carr on 1 January 2010
23 March 2010Director's details changed for Vicki Kathryn Carr on 1 January 2010
23 March 2010Director's details changed for Vicki Kathryn Carr on 1 January 2010
14 January 2010Total exemption small company accounts made up to 31 March 2009
14 January 2010Total exemption small company accounts made up to 31 March 2009
15 April 2009Return made up to 17/03/09; full list of members
15 April 2009Return made up to 17/03/09; full list of members
19 November 2008Total exemption small company accounts made up to 31 March 2008
19 November 2008Total exemption small company accounts made up to 31 March 2008
11 April 2008Return made up to 17/03/08; full list of members
11 April 2008Return made up to 17/03/08; full list of members
11 December 2007Total exemption small company accounts made up to 31 March 2007
11 December 2007Total exemption small company accounts made up to 31 March 2007
3 April 2007Return made up to 17/03/07; full list of members
3 April 2007Return made up to 17/03/07; full list of members
5 January 2007Total exemption small company accounts made up to 31 March 2006
5 January 2007Total exemption small company accounts made up to 31 March 2006
24 April 2006Return made up to 17/03/06; full list of members
24 April 2006Director's particulars changed
24 April 2006Return made up to 17/03/06; full list of members
24 April 2006Director's particulars changed
8 July 2005New secretary appointed
8 July 2005New secretary appointed
8 July 2005Registered office changed on 08/07/05 from: 22 new road chatham kent ME4 4QR
8 July 2005New director appointed
8 July 2005Registered office changed on 08/07/05 from: 22 new road chatham kent ME4 4QR
8 July 2005New director appointed
17 March 2005Secretary resigned
17 March 2005Secretary resigned
17 March 2005Incorporation
17 March 2005Director resigned
17 March 2005Incorporation
17 March 2005Director resigned
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